Epstein File EFTA01507724: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01507724

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507724: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015077241 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. covering October 1-31, 2004. The document shows Japanese Yen activity by date with settlement information, realized amounts in USD, and transaction details, spanning 74 pages. The account is maintained at JPMorgan's 345 Park Avenue, New York location.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts3

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 38 of 74 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Japanese Yen Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

Excerpt 3

10 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 38 of 74 FINANCIAL