Epstein File EFTA01506479: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506479: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015064791 keyword hits

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JPMorgan Chase Bank account statement dated December 1-31, 2003, for a private bank account held through Financial Trust Company, Inc. The document is located at JPMorgan's address at 345 Park Avenue, New York, NY, and shows an asset account portfolio with activity in Australian dollars. The statement spans 44 pages and includes settlement and realized amount information.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 22 of 44 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC December 01, 2003 - December 31, 2003 Australia Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity