This document is a bank statement from JPMorgan Chase Bank, N.A. for the account of Financial Trust Company, Inc. It covers the period from February 1, 2005, to February 28, 2005. The statement includes a wire transfer of $30,000 to FirstBank Puerto Rico on February 15, 2005. It also provides instructions for addressing errors or questions about electronic transfers and statements.
documents/vol00010-efta01511838-pdf.pdf
{"document_date":"2005-02","document_type":"financial","key_locations":["Newark, DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, N.A.","Financial Trust Company, Inc.","FirstBank Puerto Rico","JPMorgan Private Bank","JPMorgan Distribution Services, Inc.","American Century Investment Services, Inc.","American Century Investment Management Inc."],"reference_numbers":["JPM-SDNY-00037674","SDNY_GM_00306872","EFTA01511838"]}