Epstein File EFTA01505934: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01505934

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505934: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015059341 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc covering July 1-31, 2003, from the New York office at 345 Park Avenue. The document includes Canadian dollar activity by date with settlement and realized amounts in USD. Page 31 of 65 is shown in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

07 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 31 of 65 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 Canadian Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description