💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507663: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015076631 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
JPMorgan Chase Bank account statement for Financial Trust Company, Inc. dated 2004 at 345 Park Avenue, New York, NY, covering September 1-30, 2004, showing account portfolio activity with currency transactions in Euro.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 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 29 of 62
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
September 01, 2004 - September 30, 2004
Account Transactions by Currency
Euro Currency Activity Summary
Amount this
Amount
Period
to
📄 Original Document
📄
Read the full document (158 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React