Epstein File EFTA01505052: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01505052

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505052: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015050521 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc. covering June 1-30, 2002 (page 29 of 44). The statement shows account transactions organized by currency, specifically Swedish Krona activity. The account was maintained at JPMorgan's New York headquarters at 345 Park Avenue.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

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 29 of 44 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2002 - June 30, 2002 Account Transactions by Currency Swedish Krona Activity Summary Amount this Amount Period to Date Beginning