💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507162: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015071621 keyword hits
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JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, covering May 1-31, 2004. The document displays asset account portfolio activity denominated in Hungarian Forint, detailing currency transactions and holdings for the monthly period.
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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 36 of 78
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
May 01, 2004 - May 31, 2004
Account Transactions by Currency
Hungarian Forint Activity Summary
Amount this
Amount
Period
to Date
Beginning
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