Epstein Index›Documents›EFTA01507271
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Epstein File EFTA01507271: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015072711 keyword hits
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JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, for June 1-30, 2004. The document lists swap positions in alphabetical order with trade dates, maturity dates, and estimated values in USD, indicating cross-currency derivative holdings. This is a monthly asset account portfolio statement detailing financial instruments.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

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 10 of 72 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2004 - June 30, 2004 Swaps in Alphabetical Order continued Estimated Description Trade Date Maturity Date Value USD CROSS CURRENCY

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Source: U.S. Department of Justice

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