💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507092: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015070921 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
JPMorgan Chase Bank asset account portfolio statement dated May 1-31, 2004 for Financial Trust Company, Inc. The document shows account activity and settlement information for Australian Dollar transactions, spanning 78 pages of detailed holdings.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
05
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 33 of 78
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
May 01, 2004 - May 31, 2004
Australia Dollar Activity by Date
continued
Settlement
Realized
Amount
Amount USD
Date
Type
Quantity Description
📄 Original Document
📄
Read the full document (91 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React