💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507350: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015073501 keyword hits
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JPMorgan Chase Bank account statement for Financial Trust Company Inc, dated July 1-31, 2004, showing asset account portfolio activity at 345 Park Avenue, New York. The document contains account transactions recorded in Hungarian Forint currency with activity summary information for the specified period.
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PersonKeyword
Excerpt 1
07
JPMorgan Chase Bank
2004
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number: Q
Asset Account Portfolio
Page 32 of 65
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
July 01, 2004 - July 31, 2004
Account Transactions by Currency
Hungarian Forint Activity Summary
Amount this
Amount
Period
to Date
Beginning
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