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Epstein File EFTA01507725: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc covering October 1-31, 2004, showing account portfolio activity and transactions in Mexican New Peso currency at the 345 Park Avenue, New York branch.

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Financial Trust Companyasset

📋 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 39 of 74 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Account Transactions by Currency Mexican New Peso Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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