Epstein Index›Documents›EFTA01585162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585162: Financial Trust Company (DS10)

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JPMorgan Chase bank statement for Financial Trust Company, Inc. account covering March 1-31, 2006, located at 345 Park Avenue, New York, NY 10154. The document is page 9 of an asset account portfolio statement that includes account transactions and activity summary information for Iceland Krona currency.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank Confidential Treatment Requested by JPMorgan Chase 345 Park Avenue, New York, NY 10154 1002 Account Number Asset Account Portfolio Page 9 of IS **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01 2006 - March 31, 2006 - Account Transactions Iceland Krona Activity Summary Amount the Amount Period as Date Credits Foreign

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Source: U.S. Department of Justice

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