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Epstein File EFTA01507026: Financial Trust Company (DS10)

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Bank account statement from JPMorgan Chase Bank, located at 345 Park Avenue, New York, NY, covering April 1-30, 2004. The document shows activity in a Financial Trust Company Inc. account including Japanese Yen transactions with settlement amounts recorded in USD.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
04 2004 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 46 of 82 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Japanese Yen Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

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Source: U.S. Department of Justice

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