Epstein File EFTA01504945: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504945: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering May 1-31, 2002 at 345 Park Avenue, New York. On May 20, 2002, a purchase of $20,000,000 was made in JPMorgan Prime Money Market Premier Class Sweep Fund with a 4:30 PM EST sweep deadline. The document is marked as confidential treatment requested.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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Excerpt 1

05 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 16 of 28 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC May 01, 2002 - May 31, 2002 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to Date USD

Excerpt 3

May 20 Purchase 20,000,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER - 20,000,000.00 CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Confidential Treatment