This document is a bank statement for Financial Trust Company Inc, account number 030171005, for the period of April 1, 2009, to April 30, 2009. It details inflows and outflows including a CHIPS credit and multiple fund transfers.
documents/vol00010-efta01509251-pdf.pdf
{"title":"J.P.Morgan Financial Trust Company Inc Account Statement","document_date":"2009-04","document_type":"financial","key_locations":["NY NY 10036 USA","ST THOMAS","PUERTO RICO"],"document_subtype":"bank statement","key_organizations":["J.P.Morgan","CITIBANK","MS FUND SERVICES USA LLC","MORGAN STANLEY FUND SERVICES INC","FIRSTBANK PUERTO RICO","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["JPM-SDNY-00034705","SDNY_GM_00303903","EFTA01509251"]}