Epstein Index›Documents›EFTA01506760
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Epstein File EFTA01506760: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., covering March 1-31, 2004, detailing asset account portfolio activity including Australian Dollar transactions and settlements. The document shows currency trading activity and realized/unrealized amounts for the account held at 345 Park Avenue, New York.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
03 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 38 of 88 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 Australia Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

📄 Original Document

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Source: U.S. Department of Justice

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