Epstein File EFTA01506276: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506276: Financial Trust Company and JP Morgan (DS10)

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Bank statement from JPMorgan Chase Bank dated November 2003 for a Financial Trust Company Inc. account at 345 Park Avenue, New York. The document shows account activity including a dividend payment of $47,515.29 from JP Morgan Institutional Prime Money Market Fund on November 3, 2003. The statement represents page 41 of a 59-page portfolio document.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

11 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 41 of 59 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 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 Nov 3 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 47,515.29 INSTITUTIONAL