Epstein Index›Documents›EFTA01507716
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Epstein File EFTA01507716: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement dated October 2004 from the Private Bank division, located at 345 Park Avenue, New York, NY 10154-1002. The document covers the period October 1-31, 2004 and shows asset account portfolio activity for a Financial Trust Company account, including currency activity summary with transactions in Euro.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

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 28 of 74 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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