This document is a financial statement from Morgan Guaranty Trust Company of New York for the account of Financial Trust Company, Inc. It details a wire transfer of $31,000 to Citibank on March 21, 2001. The document also includes instructions for addressing errors or questions about electronic transfers and statements.
documents/vol00010-efta01511218-pdf.pdf
{"document_date":"2001-03-31","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","500 Stanton Christiana Road, Newark, DE"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","Citibank","Financial Trust Company, Inc."]}