Epstein File EFTA01507912: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507912: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015079121 keyword hits

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JPMorgan Chase Bank Private Bank account statement for Financial Trust Company Inc for November 1-30, 2004, located at 345 Park Avenue, New York, NY. The document shows asset account portfolio activity with transactions recorded by currency, including New Zealand Dollar activity, appearing as page 23 of a 35-page portfolio report.

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Financial Trust Company asset

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Excerpt 1

JPMorgan Chase Bank, N.A. 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 23 of 35 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2004 - November 30, 2004 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period to