Epstein File EFTA01585143: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01585143

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585143: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015851431 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Chase Private Bank asset account portfolio statement for Financial Trust Company, Inc. (345 Park Avenue, New York, NY) covering May 1-31, 2006. The document shows account transactions in Japanese Yen with foreign exchange activity, marked as page 15 of 23, with confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Confidential Treatment Requested by JPMorgan Chase 2006 345 Park Avenue New York NY 10154-1002 Account Number 0 30171 00-5 Asset Account Portfolio Page 15 of 23 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC May 01 2006 May 31 2006 Account Transactions Japanese Yen Activity Summary Amount this Amount Period fo Carte Credits Foreign Exchange

Excerpt 3

Chase Bank NA Private Bank Confidential Treatment Requested by JPMorgan Chase 2006 345 Park Avenue New York NY 10154-1002 Account Number 0 30171 00-5 **Asset**