This document is a bank statement from Morgan Guaranty Trust Company of New York for the account of Financial Trust Company, Inc. It details financial activities for August 2000, including a reversed wire transfer to Chase Manhattan Bank for L.S.J., LLC.
documents/vol00010-efta01511136-pdf.pdf
{"document_date":"2000-08","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-1002"],"document_subtype":"Bank Statement","key_organizations":["Morgan Guaranty Trust Company of New York","JPMorgan","Chase Manhattan Bank","L.S.J., LLC"],"reference_numbers":["JPM-SDNY-00036950","SDNY_GM_00306148","EFTA01511136"]}