💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507994: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015079941 keyword hits
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JPMorgan Chase Bank, N.A. statement for Financial Trust Company Inc., a private bank account at 345 Park Avenue, New York, covering January 1-31, 2005. The document shows asset account portfolio activity denominated in Mexican New Peso, detailing account transactions and activity summaries for the specified period.
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PersonKeyword
Excerpt 1
01
JPMorgan Chase Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 18 of 29
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
January 01, 2005 - January 31, 2005
Account Transactions by Currency
Mexican New Peso Activity Summary
Amount this
Amount
Period
to
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