Epstein File EFTA01507965: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01507965

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507965: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015079651 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a JPMorgan Chase Bank, N.A. asset account portfolio statement for Financial Trust Company, Inc., covering December 1-31, 2004, with the bank address at 345 Park Avenue, New York, NY. The statement contains 43 pages and includes trade settlement data, currency information, and revaluation details for the asset account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts3

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 18 of 43 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC December 01, 2004 - December 31, 2004 Trade Settlement Counter Counter Revaluation Contracted/ Revalued Realized Date Date Currency

Excerpt 3

12 JPMorgan Chase Bank, N.A. 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 18 of 43