Epstein File EFTA01506324: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506324: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015063241 keyword hits

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JPMorgan Chase Bank account statement for a private bank account held by Financial Trust Company Inc., covering the period November 1-30, 2003, at 345 Park Avenue, New York, NY. The statement includes asset account portfolio information and account transactions recorded in New Zealand Dollar currency.

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Financial Trust Company asset

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Excerpt 1

11 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 31 of 59 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period to