Epstein Index›Documents›EFTA01506644
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Epstein File EFTA01506644: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc account at 345 Park Avenue, New York, covering February 1-29, 2004. The document shows New Zealand Dollar activity by settlement date with realized amounts and USD conversions for the asset account portfolio.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 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 37 of 58 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC February 01, 2004 - February 29, 2004 N Zealand Dollar 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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