Epstein File EFTA01505501: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505501: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account at 345 Park Avenue, New York, covering December 1-31, 2002. The account shows dividend activity from JPMorgan Prime Money Market Premier Class Sweep in the amount of $11,269.14 USD. This document records financial transactions and investment activity for the account.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

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PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 26 of 40 **FINANCIAL**

Excerpt 2

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

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Dec 2 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 11,269.14 CLASS SWEEP