💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01504998: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015049981 keyword hits
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Bank statement from JPMorgan Chase Bank dated June 1-30, 2002, for a Financial Trust Company Inc. asset account held at 345 Park Avenue, New York. The document shows portfolio details including foreign exchange contracts and market valuations for the account numbered in JPMorgan's Private Bank system. This represents monthly account activity and asset holdings during the specified period.
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Excerpt 1
06
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 15 of 44
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
June 01, 2002 - June 30, 2002
Foreign Exchange Contracts
continued
Settlement
Counter
Counter
Current Market
Market Value
Market Value
Excerpt 3
06
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
**Asset** Account Portfolio
Page 15 of 44
FINANCIAL
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