Epstein File EFTA01507723: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507723: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015077231 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. dated October 1-31, 2004, showing account transactions by currency including Japanese Yen activity. The account is held at JPMorgan Chase Bank, 345 Park Avenue, New York, NY 10154-1002, and represents page 35 of a 74-page document.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

10 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 35 of 74 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Account Transactions by Currency Japanese Yen Activity Summary Amount this Amount Period to Date