Epstein Index›Documents›EFTA01507290
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Epstein File EFTA01507290: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering June 1-30, 2004, for a private bank asset account located at 345 Park Avenue, New York, NY 10154-1002. The document shows Euro currency activity by date with settlement dates, transaction types, quantities, and amounts in USD. This is a monthly portfolio statement detailing currency transactions.

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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: Q Asset Account Portfolio Page 32 of 72 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2004 - June 30, 2004 Euro Currency 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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