Epstein File EFTA01506322: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01506322

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506322: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015063221 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Chase Bank account statement for Financial Trust Company Inc for November 1-30, 2003, located at 345 Park Avenue, New York, NY. The document shows an asset account portfolio with account transactions recorded in Hungarian Forint with realized amounts converted to USD.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

11 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 29 of 59 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Hungarian Forint Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity