Epstein Index›Documents›EFTA01507288
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Epstein File EFTA01507288: Financial Trust Company (DS10)

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JPMorgan Chase Bank Private Bank account statement for Financial Trust Company for June 1-30, 2004, detailing Australian Dollar activity and settlement information. The account is maintained at JPMorgan's 345 Park Avenue, New York location.

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Financial Trust Companyasset

📋 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 30 of 72 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2004 - June 30, 2004 Australia Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

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Source: U.S. Department of Justice

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