JPMorgan Chase Bank financial statement for Financial Trust Company, Inc. detailing transactions from April 1, 2004, to April 30, 2004. Includes wire transfers, sales, and currency transactions.
documents/vol00010-efta01511708-pdf.pdf
{"document_date":"2004-04","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company, Inc.","FirstBank Puerto Rico","Nestor 2000 Special LLC"],"reference_numbers":["JPM-SDNY-00037541","SDNY_GM_00306739","EFTA01511708"]}