Epstein Index›Documents›EFTA01507409
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Epstein File EFTA01507409: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. asset account at 345 Park Avenue, New York, NY, covering July 1-31, 2004, detailing Hungarian Forint activity by settlement date with realized amounts in USD. The document is page 33 of 65 and records foreign currency transactions for the account.

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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 33 of 65 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2004 - July 31, 2004 Hungarian Forint 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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