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Epstein File EFTA01507022: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement for a Financial Trust Company account (Account Number Q 30171-00-5) located at 345 Park Avenue, New York, NY, covering the period April 1-30, 2004, showing portfolio activity and transactions in Hungarian Forint currency.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 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 42 of 82 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Account Transactions by Currency Hungarian Forint Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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