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Epstein File EFTA01507555: Financial Trust Company (DS10)

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Bank statement from JPMorgan Chase Bank Private Bank for Financial Trust Company Inc., covering September 1-30, 2004. The account was located at 345 Park Avenue, New York, NY 10154-1002 and included euro currency activity. The portfolio statement spans 62 pages and details settlement amounts and realized amounts in USD.

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Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 30 of 62 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2004 - September 30, 2004 Euro Currency Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

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Source: U.S. Department of Justice

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