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Epstein File EFTA01507100: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering May 1, 2004 to May 31, 2004. The statement shows activity in Mexican New Peso currency and is located at JPMorgan Chase Bank, 345 Park Avenue, New York, NY 10154-1002.

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🔑 Evidence Keywords
Financial Trust Companyasset

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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: Q Asset Account Portfolio Page 42 of 78 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC May 01, 2004 - May 31, 2004 Mexican New Peso 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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