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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507715: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015077151 keyword hits
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JPMorgan Chase Bank statement for Financial Trust Company, Inc. covering October 2004, showing an asset account portfolio held at JPMorgan Private Bank located at 345 Park Avenue, New York, NY. The document details account activity including Australian Dollar transactions with settlement amounts and realized amounts converted to USD across multiple pages.

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PersonKeyword
Excerpt 1
10 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 27 of 74 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Australia Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity
Excerpt 3
10 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 27 of 74 FINANCIAL

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