💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507098: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015070981 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. dated May 2004, located at 345 Park Avenue, New York, NY. The document shows asset account portfolio activity for the period May 1-31, 2004, including Japanese Yen currency transactions with realized amounts converted to USD.
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🔑 Evidence Keywords
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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 40 of 78
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
May 01, 2004 - May 31, 2004
Japanese Yen Activity by Date
continued
Settlement
Realized
Amount
Amount USD
Date
Type
Quantity Description
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