Epstein File EFTA01507099: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507099: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015070991 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering May 1-31, 2004 at 345 Park Avenue, New York. On May 10, 2004, a purchase of 110,500,000 Mexican New Peso 3-month FX deposits was made for $9,689,795.02 USD with 100% principal protection, redeemed as of May 5, 2004 through JPMorgan Chase London. The document is marked confidential treatment requested.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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Excerpt 1

05 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 1 Asset Account Portfolio Page 41 of 78 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC May 01, 2004 - May 31, 2004 Account Transactions by Currency Mexican New Peso Activity Summary Amount this Amount Period to Date Beginning

Excerpt 3

2004 TO REDEMPTION AS OF 05/05/04 May 10 Purchase 110,500,000 3 MONTH MXN FX DEPOSIT - 110,500,000.00 - - 9,689,795.02 100% PRINCIPAL PROTECTED IN USD **JP**