💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507665: Financial Trust Company (DS10)
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JPMorgan Chase Bank account statement for September 1-30, 2004, from the Private Bank division at 345 Park Avenue, New York. The document shows activity in Hungarian Forint with settlement and realized amounts converted to USD, indicating international currency holdings or transactions during this period.
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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 32 of 62
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
September 01, 2004 - September 30, 2004
Hungarian Forint Activity by Date
continued
Settlement
Realized
Amount
Amount USD
Date
Type
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