This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company, Inc. It details various financial transactions including sales and wire transfers for the period of February 01, 2004 to February 29, 2004.
documents/vol00010-efta01511679-pdf.pdf
{"document_date":"2004-02","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company, Inc.","FirstBank Puerto Rico","Goldman Sachs","Liquid Funding Holdings"],"reference_numbers":["JPM-SDNY-00037509","SDNY_GM_00306707","EFTA01511679"]}