Epstein Index›Documents›EFTA01507615
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Epstein File EFTA01507615: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc account held at 345 Park Avenue, New York, covering September 1-30, 2004. The document shows asset account portfolio activity denominated in New Zealand Dollars, detailing account transactions and currency holdings for the specified period.

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🔑 Evidence Keywords
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 37 of 62 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2004 - September 30, 2004 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period

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Source: U.S. Department of Justice

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