Epstein Index›Documents›EFTA01505284
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Epstein File EFTA01505284: Financial Trust Company (DS10)

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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc. covering September 1-30, 2002, located at 345 Park Avenue, New York, NY. The document shows foreign exchange activity in Norwegian Krone with settlement and realized amounts listed in USD.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 19 of 36 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2002 - September 30, 2002 Norwegian Krone Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

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Source: U.S. Department of Justice

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