Epstein Index›Documents›EFTA01508058
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Epstein File EFTA01508058: Financial Trust Company (DS10)

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JPMorgan Chase Bank, N.A. account statement dated February 2005 for Financial Trust Company Inc. at 345 Park Avenue, New York, NY. The document shows account transactions by currency for the period February 1-28, 2005, spanning 30 pages.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 13 of 30 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC February 01, 2005 - February 28, 2005 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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