Epstein File EFTA01507167: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01507167: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc., dated May 2004, showing account activity at 345 Park Avenue, New York. The statement documents a purchase of 110,500,000 Mexican New Peso 3-month FX deposits on May 10, 2004, with a principal protection guarantee in USD of $9,689,795.02, and references a JPMorgan Chase London transaction dated August 5, 2004.

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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: 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**