EFTA01585215
Document Information
Bates Range
EFTA01585215
Pages
1
Original Filename
EFTA01585215.pdf
Document Content
Page 1 - EFTA01585215_001
Confidential Treatment Requested by JPMorgan Chase 99I.99000-ANCIS-lAldr JPMorgan 0 Private Bank KNANCIAL TRUST COMPANY INC Accra Monter 00 3017/4104 Dont= 01.2006 - Mamba 31. 7006 Account Transactions Brazilian Real Activ.ty Summary SINN rye rwrr Arta, ror Credos Foreign S aige Debits Faun r1:111$C 22,530.000 te - 22530.000 00 No Activity This Period Page 11 of 22 EFTA01585215
Entities Mentioned
Accra Monter
ORGANIZATION
Organization referenced in documents
Brazilian Real Activ.ty
ORGANIZATION
Organization referenced in documents
Credos
ORGANIZATION
Organization referenced in documents
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:5
Sponsored