Epstein Index›Documents›EFTA01506067
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Epstein File EFTA01506067: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering September 1, 2003 to September 30, 2003. The document is located at 345 Park Avenue, New York, NY 10154-1002 and includes account transactions by currency, including New Zealand Dollar activity. No specific transaction amounts are visible in the excerpt provided.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 36 of 72 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2003 - September 30, 2003 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period

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Source: U.S. Department of Justice

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