Case File
efta-01505182DOJ Data Set 10Financial RecordEFTA01505182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01505182
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
Account Number:
Asset Account Portfolio
FINANCIAL TRUST COMPANY INC
August 01, 2002 - August 31, 2002
Account Transactions by Currency
Swiss Franc Activity Summary
AMMON INS
PNmp
Amount
to an
Beginning Balance
-.50
Credits
Miscellaneous Receipts
.50
.50
Foreign Exchange
310,981,287.50
Debits
Foreign Exchange
- 310,981,288.00
Ending Balance
.00
JPMorgan Private Bank
Page 16 of 25
Swiss Franc Activity by Date
Settlement
Obtalital
Amount
Amount USD
are
type
Quantity Desalpaon
ooarsose U30
Aug 20
Misc. Receipt
REP: WRITE OFF OF OVERDRAFT
0.50
0.33
SWISS FRANC
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00030161
SDNY_GM_00299359
EFTA01505182
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