Epstein Index›Documents›EFTA01507391
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Epstein File EFTA01507391: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated July 1-31, 2004, showing a private bank account at 345 Park Avenue, New York, NY. The document contains portfolio information including cross-currency swaps listed in alphabetical order with estimated values in USD. This appears to be a monthly account statement tracking derivative investments and asset positions.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
07 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 10 of 65 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2004 - July 31, 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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