Epstein File EFTA01506497: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01506497

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506497: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015064971 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc. for the period December 1-31, 2003, located at 345 Park Avenue, New York, NY 10154-1002. The statement documents multiple transactions including a purchase of $12,284,615.38 in JPMorgan Institutional Prime Money Market Fund on December 17, 2003, and a reversal entry on December 19, 2003 referencing funds received from JPMC Bank London.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 40 of 44 **FINANCIAL**

Excerpt 2

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

Excerpt 3

01, 2003 - December 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 17 Purchase 12,284,615.38 **JP**