Epstein File EFTA01507789: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507789: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering October 1-31, 2004, detailing an Asset Account Portfolio at 345 Park Avenue, New York. The document includes activity records for Hungarian Forint transactions with settlement dates, quantities, and USD conversion amounts. This is a monthly portfolio statement showing currency trading activity and account holdings during the specified period.

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Financial Trust Company asset bank statement

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Excerpt 1

10 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 34 of 74 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Hungarian Forint 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 34 of 74 FINANCIAL