Epstein File EFTA01507609: Financial Trust Company and Asset (DS10)

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Epstein File EFTA01507609: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering September 1-30, 2004, showing an asset account portfolio at 345 Park Avenue, New York. The document details Euro currency activity and settlement transactions for the account numbered Q 30171-00-5, spanning 62 pages of asset account portfolio records.

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🔑 Evidence Keywords

Financial Trust Company asset

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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

Excerpt 3

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