Epstein Index›Documents›EFTA01507934
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Epstein File EFTA01507934: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc, dated December 1-31, 2004, located at 345 Park Avenue, New York, NY. The document shows a private bank asset account portfolio with account transactions recorded by currency, including Australian Dollar activity.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12 JPMorgan Chase Bank, N.A. 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 19 of 43 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC December 01, 2004 - December 31, 2004 Account Transactions by Currency Australia Dollar Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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