Epstein Index›Documents›EFTA01506638
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Epstein File EFTA01506638: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering February 1-29, 2004, from 345 Park Avenue, New York. The document shows account transactions by currency including Hungarian Forint activity summary across 58 pages.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 31 of 58 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC February 01, 2004 - February 29, 2004 Account Transactions by Currency Hungarian Forint Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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