💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507296: Financial Trust Company (DS10)
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JPMorgan Chase Bank account statement dated June 1-30, 2004, for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The document shows a private bank asset account portfolio with activity in New Zealand dollars and reflects account holdings and transactions during the specified period.
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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 40 of 72
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
June 01, 2004 - June 30, 2004
N Zealand Dollar Activity by Date
continued
Settlement
Realized
Amount
Amount USD
Date
Type
Quantity Description
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