Epstein File EFTA01505579: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01505579

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505579: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015055791 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering January 1-31, 2003. The statement shows dividend activity including JP Morgan Prime Money Market Premier Class Sweep Fund ($676.84) and JP Morgan Institutional Prime Money Market Institutional Class Sweep Fund ($50,371.48) transactions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

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 25 of 39 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2003 - January 31, 2003 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jan 2 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 676.84 CLASS SWEEP