Epstein File EFTA01507227: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01507227

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507227: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015072271 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

JPMorgan Chase Bank statement for Financial Trust Company Inc. covering June 1-30, 2004, detailing a 72-page asset account portfolio at 345 Park Avenue, New York, including Hungarian Forint activity tracking with settlement dates, quantities, realized amounts, and USD conversions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

06 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 34 of 72 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2004 - June 30, 2004 Hungarian Forint Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

Excerpt 3

06 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 34 of 72 FINANCIAL