Epstein Index›Documents›EFTA01504941
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504941: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, for May 1-31, 2002. The document shows outstanding foreign exchange contracts with net currency exposure summary and gain/loss information. This is a monthly portfolio statement documenting currency derivative positions.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
05 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 12 of 28 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC May 01, 2002 - May 31, 2002 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Gain/Loss Summary Value in Currency

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Source: U.S. Department of Justice

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