Epstein Index›Documents›EFTA01506935
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Epstein File EFTA01506935: Financial Trust Company (DS10)

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Bank statement from JPMorgan Chase Bank dated April 2004 for Financial Trust Company Inc., showing an asset account portfolio at 345 Park Avenue, New York, NY. The document includes Australian Dollar activity and currency transaction details for the period April 1-30, 2004.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
04 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 37 of 82 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Australia 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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