Epstein File EFTA01505994: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01505994

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505994: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015059941 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank account statement for a Financial Trust Company account dated July 1, 2003 to July 31, 2003, maintained at the JPMorgan Private Bank located at 345 Park Avenue, New York, NY. The document is page 26 of 64 and contains trade settlement, counter currency, and revaluation information for the asset account portfolio.

👤 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: Asset Account Portfolio Page 26 of 64 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2003 - July 31, 2003 Trade Settlement Counter Counter Revaluation Contracted/ Revalued Realized Date Date Currency Amount Currency