Epstein Index›Documents›EFTA01585345
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585345: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase account statement for Financial Trust Company Inc., Account Number Q 30171-00-5, covering April 1-17, 2006, detailing asset transactions including forward currency contracts, equity swaps, and securities receipts with specific trade dates and amounts in USD and JPY.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Confidential Treatment Requested by JPMorgan Chase 345 Park Avenue New York NY 10154-1002 Account Number Q 30171-00-5 Asset Account Portfolio Page 19 of 26 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2006 .
Excerpt 3
**TRUST** **COMPANY** INC Apr 17 Fwd FX Curce 39,901 : 275 SETTLE FORWARD CURRENCY CONTRACT 344 273 29 BUY USD SELL JPY CONTRACT RATE 115 900000000 TRADE 1/31

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Source: U.S. Department of Justice

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