Epstein File EFTA01508059: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508059: Financial Trust Company (DS10)

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JPMorgan Chase Bank, N.A. Private Bank asset account statement for Financial Trust Company Inc. for the period February 1-28, 2005, showing Mexican New Peso currency activity with settlement details and USD conversion amounts. The document tracks foreign currency transactions and positions held in the account.

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🔑 Evidence Keywords

Financial Trust Company asset

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Excerpt 1

02 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 15 of 30 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC February 01, 2005 - February 28, 2005 Mexican New Peso Activity by Date continued Settlement Realized Amount Amount USD Date Type Quantity