💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505006: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015050061 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering June 1, 2002 to June 30, 2002. The document contains asset account portfolio information including Euro currency activity by date with settlement details, realized amounts, and USD conversions for the monthly period.
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PersonKeyword
Excerpt 1
06
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 23 of 44
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
June 01, 2002 - June 30, 2002
Euro Currency Activity by Date
continued
Settlement
Realized
Amount
Amount USD
Date
Type
Quantity Description
Excerpt 3
06
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
**Asset** Account Portfolio
Page 23 of 44
FINANCIAL
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