Epstein File EFTA01505549: Financial Trust Company, JP Morgan and Bear Stearns (DS10)

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Epstein File EFTA01505549: Financial Trust Company, JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015055491 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering January 1-31, 2003, showing portfolio activity including an 8 million dollar wire transfer to Bear Stearns & Company on January 27, 2003, and various securities transactions including foreign exchange options and JP Morgan Institutional Prime Money Market Fund purchases totaling 42,000 dollars.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan Bear Stearns asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 34 of 39 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2003 - January 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 27

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - - 8,000,000.00 BEAR STEARNS & COMPANY FAO **FINANCIAL** **TRUST** **COMPANY**, INC.