💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505235: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015052351 keyword hits
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JPMorgan Chase Bank account statement dated August 1-31, 2002, for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The document shows a private bank account portfolio with asset activity including a buy-back transaction on August 21, 2002, and reflects account holdings in US dollars.
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PersonKeyword
Excerpt 1
08
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number: Q
Asset Account Portfolio
Page 20 of 25
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
August 01, 2002 - August 31, 2002
US Dollar Activity by Date
continued
Settlement
Date
Type
Quantity Description
Amount USD
Aug 21
Buy-Back
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