Epstein File EFTA01507399: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507399: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering July 1-31, 2004, with accounts at both 345 Park Avenue and 270 Park Avenue, New York, NY. The document shows asset accounts and margin accounts with foreign exchange contracts, spanning 65 pages of portfolio detail.

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🔑 Evidence Keywords

Financial Trust Company asset

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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 18 of 65 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2004 - July 31, 2004 Foreign Exchange Contracts continued Settlement Counter Counter Current Market Market Value Market Value

Excerpt 3

07 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 18 of 65 FINANCIAL