Epstein File EFTA01585199: Financial Trust Company, JP Morgan and Asset (DS10)

Epstein Index›Documents›EFTA01585199

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585199: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015851991 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Private Bank asset account portfolio statement for Financial Trust Company Inc. covering January 1, 2006, detailing currency contracts, forward settlements, and institutional money market fund holdings. The account shows a forward currency contract (USD/EUR) with trade date 11/08/05 and value date 1/25/06, located at 345 Park Avenue, New York, NY 10154.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Private Bank Confidential Treatment Requested by JPMorgan Chase 345 Park Assime New York NY 10154 HX2 Account Number Asset Account Portiolio Page 12 of 17 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01 2006 .

Excerpt 3

759 56 SETTLE FORWARD CURRENCY CONTRACT 20 970 49 BUY USD SELL EUR CONTRACT RATE 1 180800000 TRADE 11/08/05 VALUE 1/25/06 Jan 31 Nu Smirp II 998 141 on **JP**