Epstein Index›Documents›EFTA01506641
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Epstein File EFTA01506641: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement dated February 1-29, 2004, for Financial Trust Company, Inc., account number Q 30171-00-5, showing an asset account portfolio (page 34 of 58) with Mexican New Peso currency activity and settlement information, located at 345 Park Avenue, New York, NY.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 34 of 58 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC February 01, 2004 - February 29, 2004 Mexican New Peso Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

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Source: U.S. Department of Justice

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