Epstein Index›Documents›EFTA01507794
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Epstein File EFTA01507794: Financial Trust Company (DS10)

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JPMorgan Chase Bank account statement dated October 2004 for Financial Trust Company Inc., located at 345 Park Avenue, New York, NY. The document shows a Private Bank asset account portfolio with account transactions by currency including Mexican New Peso activity.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

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 39 of 74 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC October 01, 2004 - October 31, 2004 Account Transactions by Currency Mexican New Peso Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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