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Epstein File EFTA01505706: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015057061 keyword hits
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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account held at 345 Park Avenue, New York, covering the period June 1-30, 2003. The document shows account transactions denominated in Norwegian Krone and includes an activity summary for the specified month. This is a routine monthly portfolio statement for a trust company account.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
06 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Numbe Asset Account Portfolio Page 32 of 51 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2003 - June 30, 2003 Account Transactions by Currency Norwegian Krone Activity Summary Amount this Amount Period to Date Beginning

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Source: U.S. Department of Justice

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