Epstein File EFTA01507376: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01507376

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507376: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015073761 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company Inc. covering July 1-31, 2004, at 345 Park Avenue, New York. The statement documents currency transactions including a GBP/USD spot transaction on July 28-30, 2004 for $9,087,500.00 at a rate of 1.8175, and a purchase of $258,000 in JPMorgan Institutional Prime Money Market Fund.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

07 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 60 of 65 **FINANCIAL**

Excerpt 2

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

Excerpt 3

TRANSACTION BUY - - 9,087,500.00 BUY GBP SELL USD SPOT RATE : 1.817500000 TRADE 7/28/04 VALUE 7/30/04 POUND STERLING US DOLLAR Jul 30 Purchase 258,000 **JP**