Epstein Index›Documents›EFTA01507569
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Epstein File EFTA01507569: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Jeffrey Epstein's Financial Trust Company account covering September 1-30, 2004, located at 345 Park Avenue, New York, NY. The document shows Swiss Franc activity with settlement and realized amounts converted to USD. This is page 45 of a 62-page portfolio document.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 45 of 62 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2004 - September 30, 2004 Swiss Franc 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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