Epstein File EFTA01506550: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01506550: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc., dated January 1-31, 2004, showing private banking account activity at 345 Park Avenue, New York. On January 30, 2004, the account executed a purchase of $17,233,642.03 in JPMorgan Institutional Prime Money Market Fund and a spot foreign exchange transaction of $10,000,000. The statement indicates a sweep deadline of 4:30 PM EST.

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Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 49 of 53 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2004 - January 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 30

Excerpt 3

January 01, 2004 - January 31, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 30 Purchase 17,233,642.03 **JP**