Epstein File EFTA01508019: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01508019

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508019: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015080191 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc. dated January 1-31, 2005, at 345 Park Avenue, New York, showing account transactions by US Dollar currency. Specific transaction amounts and activity details are not included in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

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 21 of 29 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2005 - January 31, 2005 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to