Epstein Index›Documents›EFTA01505876
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Epstein File EFTA01505876: Financial Trust Company (DS10)

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Bank statement from JPMorgan Chase Bank dated July 2003 for a Financial Trust Company Inc. account at 345 Park Avenue, New York. The document shows account portfolio activity for the period July 1-31, 2003, with transactions recorded in New Zealand Dollar currency. The statement represents page 37 of a 64-page portfolio document.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
07 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 37 of 64 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period to Date Beginning

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Source: U.S. Department of Justice

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