Epstein Index›Documents›EFTA01507033
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Epstein File EFTA01507033: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc account at 345 Park Avenue, New York, covering April 1-30, 2004. The document displays Pound Sterling activity by settlement date with realized amounts and USD conversions across multiple pages of the asset account portfolio.

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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 53 of 82 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC April 01, 2004 - April 30, 2004 Pound Sterling 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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