Epstein Index›Documents›EFTA01508018
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Epstein File EFTA01508018: Financial Trust Company (DS10)

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Bank statement from Chase Bank, N.A./JPMorgan Private Bank dated January 2005 for Financial Trust Company Inc., account number Q 30171-00-5, located at 345 Park Avenue, New York. The document shows asset account portfolio activity for the period January 1-31, 2005, with account transactions recorded in Pound Sterling currency.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 19 of 29 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC January 01, 2005 - January 31, 2005 Account Transactions by Currency Pound Sterling Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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