💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507994: Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015079941 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
JPMorgan Chase Bank, N.A. statement for Financial Trust Company Inc., a private bank account at 345 Park Avenue, New York, covering January 1-31, 2005. The document shows asset account portfolio activity denominated in Mexican New Peso, detailing account transactions and activity summaries for the specified period.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
01
JPMorgan Chase Bank, N.A.
2005
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Asset Account Portfolio
Page 18 of 29
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
January 01, 2005 - January 31, 2005
Account Transactions by Currency
Mexican New Peso Activity Summary
Amount this
Amount
Period
to
📄 Original Document
📄
Read the full document (146 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React