Epstein Index›Documents›EFTA01507409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507409: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015074091 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

JPMorgan Chase Bank statement for Financial Trust Company Inc. asset account at 345 Park Avenue, New York, NY, covering July 1-31, 2004, detailing Hungarian Forint activity by settlement date with realized amounts in USD. The document is page 33 of 65 and records foreign currency transactions for the account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
07 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 33 of 65 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC July 01, 2004 - July 31, 2004 Hungarian Forint Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity Description

📄 Original Document

📄

Read the full document (175 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA015698132 views

Epstein File EFTA01569813: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability