Epstein Index›Documents›EFTA01507508
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Epstein File EFTA01507508: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account at 345 Park Avenue, New York, covering August 1-31, 2004. The document shows asset account portfolio activity denominated in New Zealand Dollars, detailing account transactions by settlement date.

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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: Q Asset Account Portfolio Page 28 of 48 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC August 01, 2004 - August 31, 2004 N Zealand Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

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Source: U.S. Department of Justice

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