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Epstein File EFTA01505618: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015056181 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company Inc., located at 345 Park Avenue, New York, covering May 1-31, 2003. The document displays asset account portfolio activity denominated in Euro currency, with transaction summaries and beginning balance information. This record shows European currency holdings within the trust account.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
05 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 25 of 41 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC May 01, 2003 - May 31, 2003 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount Period to Date Beginning

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Source: U.S. Department of Justice

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