Epstein Index›Documents›EFTA01507292
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Epstein File EFTA01507292: Financial Trust Company (DS10)

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Bank statement from JPMorgan Chase Bank dated June 2004 for Financial Trust Company Inc., showing an asset account portfolio at 345 Park Avenue, New York, NY. The document includes Hungarian Forint currency activity and transaction details for June 1-30, 2004.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
06 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 34 of 72 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC June 01, 2004 - June 30, 2004 Hungarian Forint 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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