💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505576: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015055761 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company Inc. dated January 1-31, 2003, located at 345 Park Avenue, New York, NY. The document shows a JPMorgan Private Bank account with transaction activity by currency including Norwegian Krone, spanning page 22 of a 39-page portfolio document.
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PersonKeyword
Excerpt 1
01
JPMorgan Chase Bank
2003
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number: Q
Asset Account Portfolio
Page 22 of 39
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
January 01, 2003 - January 31, 2003
Account Transactions by Currency
Norwegian Krone Activity Summary
Amount this
Amount
Period
to Date
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