Epstein File EFTA01507296: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507296: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015072961 keyword hits

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JPMorgan Chase Bank account statement dated June 1-30, 2004, for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The document shows a private bank asset account portfolio with activity in New Zealand dollars and reflects account holdings and transactions during the specified period.

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Financial Trust Company asset

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Excerpt 1

06 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 40 of 72 **FINANCIAL**

Excerpt 2

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