Epstein File EFTA01506639: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506639: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc covering February 1-29, 2004, from the New York office at 345 Park Avenue. The document includes Hungarian forint activity by date with settlement and realized amounts in USD across 58 pages. Specific transaction amounts are not visible in the excerpt.

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🔑 Evidence Keywords

Financial Trust Company asset

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Excerpt 1

02 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 32 of 58 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC February 01, 2004 - February 29, 2004 Hungarian Forint Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

Excerpt 3

02 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 32 of 58 FINANCIAL