Epstein Index›Documents›EFTA01505134
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Epstein File EFTA01505134: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement dated 2002 for Financial Trust Company Inc. at 345 Park Avenue, New York, NY. The document shows trade activity for the period July 1-31, 2002, spanning 52 pages with settlement and revaluation information.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
07 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 19 of 52 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2002 - July 31, 2002 Trade Activity by Type continued Trade Settlement Counter Counter Revaluation Contracted/ Revalued Realized

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Source: U.S. Department of Justice

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