Epstein Index›Documents›EFTA01507561
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Epstein File EFTA01507561: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc covering September 1-30, 2004, located at 345 Park Avenue, New York, NY. The document shows account transactions by currency including Mexican New Peso activity and provides an activity summary for the monthly reporting period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Numbe Asset Account Portfolio Page 36 of 62 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2004 - September 30, 2004 Account Transactions by Currency Mexican New Peso Activity Summary Amount this Amount Period

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Source: U.S. Department of Justice

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