JPMorgan Chase Bank statement for Financial Trust Company Inc, detailing USD activity for February 2005. Includes a disbursement of $1,000,000 and instructions for addressing errors or questions about electronic transfers.
documents/vol00010-efta01508045-pdf.pdf
{"document_date":"2005-02","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","500 Stanton Christiana Road, Newark, DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, N.A.","JPMorgan Private Bank","Financial Trust Company Inc","JPMorgan Distribution Services, Inc.","American Century Investment Services, Inc.","American Century Investment Management Inc."],"reference_numbers":["JPM-SDNY-00033186","SDNY_GM_00302384","EFTA01508045"]}