Epstein File EFTA01506010: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01506010

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506010: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015060101 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

JPMorgan Chase Bank account statement for Account Number Q 30171-00-5 covering July 1-31, 2003, detailing asset account portfolio transactions by currency. The document shows US Dollar activity including a dividend payment of $44,796.88 from JPMorgan Institutional Prime Money Market fund on July 1, 2003.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 43 of 64 **FINANCIAL**

Excerpt 2

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

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jul 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 44,796.88 INSTITUTIONAL