Epstein Index›Documents›EFTA01505941
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Epstein File EFTA01505941: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated July 1-31, 2003, located at 345 Park Avenue, New York. The document shows account transactions organized by currency, including New Zealand Dollar activity. The statement is part of a 65-page asset account portfolio report detailing account activity for the specified period.

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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 38 of 65 **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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