Epstein File EFTA01507732: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01507732

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507732: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015077321 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Monthly account statement from JPMorgan Chase Bank (345 Park Avenue, New York, NY 10154-1002) for JPMorgan Financial Trust Company, Inc. covering October 1-31, 2004. The statement details a private bank account portfolio with asset activity including Pound Sterling transactions, settlement amounts, and realized gains/losses, spanning 74 pages.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 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 46 of 74 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Pound Sterling Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity