Epstein File EFTA01507611: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507611: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015076111 keyword hits

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JPMorgan Chase Bank account statement for September 1-30, 2004, from the Private Bank division at 345 Park Avenue, New York. The document shows activity in Hungarian Forint with settlement and realized amounts converted to USD, indicating international currency holdings or transactions during this period.

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🔑 Evidence Keywords

Financial Trust Company asset

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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 32 of 62 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC September 01, 2004 - September 30, 2004 Hungarian Forint Activity by Date continued Settlement Realized Amount Amount USD Date Type