💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01506704: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015067041 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company Inc. with account number Q 30171-00-5, covering February 1-29, 2004, located at 345 Park Avenue, New York. The document details pound sterling activity by date, including settlement amounts and realized amounts in USD. This is a monthly portfolio statement showing currency and asset account activity.
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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 40 of 58
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
February 01, 2004 - February 29, 2004
Pound Sterling 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: Q 30171-00-5
**Asset** Account Portfolio
Page 40
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