Epstein Index›Documents›EFTA01507662
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Epstein File EFTA01507662: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, covering September 1-30, 2004. The document presents account transactions denominated in Australian Dollars with an activity summary for that month. This is a routine monthly portfolio statement.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 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 27 of 62 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2004 - September 30, 2004 Account Transactions by Currency Australia Dollar Activity Summary Amount this Amount Period

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Source: U.S. Department of Justice

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