💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507723: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015077231 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. dated October 1-31, 2004, showing account transactions by currency including Japanese Yen activity. The account is held at JPMorgan Chase Bank, 345 Park Avenue, New York, NY 10154-1002, and represents page 35 of a 74-page document.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 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 35 of 74
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
October 01, 2004 - October 31, 2004
Account Transactions by Currency
Japanese Yen Activity Summary
Amount this
Amount
Period
to Date
📄 Original Document
📄
Read the full document (174 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React