💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508276: Financial Trust Company and Asset (DS10)
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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering June 1-30, 2006, from the Private Bank office at 345 Park Avenue, New York. The statement documents a $28,000.00 wire transfer disbursement to FirstBank Puerto Rico on June 30, 2006, and includes asset account portfolio activity.
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PersonKeyword
Excerpt 1
JPMorgan
06
JPMorgan Chase Bank, N.A.
2006
Private Bank
345 Park Avenue, New York, NY 10154-1002
Account Number:
Asset Account Portfolio
Page 18 of 23
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
June 01, 2006 - June 30, 2006
US Dollar Activity by Date
continued
Settlement
Date
Type
Quantity Description
Amount USD
Jun 30 Sale
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
-28,000.00
FIRSTBANK PUERTO RICO
FAO **FINANCIAL** **TRUST** **COMPANY** INC
LETTER FROM CLIENT
Confidential Treatment Requested
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