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Epstein File EFTA01507617: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated September 1-30, 2004, showing a private bank account at 345 Park Avenue, New York, NY. The document details an asset account portfolio with activity in New Zealand Dollar transactions and settlement amounts converted to USD. The account was maintained at JPMorgan Private Bank.

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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 39 of 62 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2004 - September 30, 2004 N Zealand Dollar Activity by Date continued Settlement Realized Amount Amount USD Date Type

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Source: U.S. Department of Justice

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