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Epstein File EFTA01507878: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc. at 345 Park Avenue, New York, covering November 1-30, 2004. The document shows asset account portfolio activity denominated in Japanese Yen, detailing currency transactions and holdings for the monthly period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11 JPMorgan Chase Bank, N.A. 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 21 of 35 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC November 01, 2004 - November 30, 2004 Account Transactions by Currency Japanese Yen Activity Summary Amount this Amount Period to Date

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Source: U.S. Department of Justice

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