Epstein Index›Documents›EFTA01507464
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Epstein File EFTA01507464: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company, Inc. dated August 1-31, 2004, showing a private bank account at 345 Park Avenue, New York. The document displays account transactions by currency, including Pound Sterling activity summary. This is a monthly asset account portfolio statement reflecting financial holdings and currency activity during the specified period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 29 of 48 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC August 01, 2004 - August 31, 2004 Account Transactions by Currency Pound Sterling Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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