Epstein Index›Documents›EFTA01507938
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Epstein File EFTA01507938: Financial Trust Company (DS10)

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JPMorgan Chase Bank private bank account statement for Financial Trust Company Inc. covering December 1-31, 2004, detailing Japanese Yen currency activity and settlement transactions. The document shows asset account portfolio activity at JPMorgan's 345 Park Avenue, New York location.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12 JPMorgan Chase Bank, N.A. 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 23 of 43 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC December 01, 2004 - December 31, 2004 Japanese Yen Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity

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Source: U.S. Department of Justice

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