Epstein File EFTA01507509: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01507509

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507509: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015075091 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank account statement for Financial Trust Company Inc., held at 345 Park Avenue, New York, covering August 1-31, 2004. The document shows asset account portfolio activity denominated in Pound Sterling, with transaction details and period summaries. This represents one month of account holdings and currency-specific activity for the trust entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 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 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