Epstein File EFTA01507416: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507416: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement for July 2004 for a private bank account held by Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The asset account portfolio on page 43 of 65 shows a dividend payment of $61,065.98 from JPMorgan Institutional Prime Money Market Fund during the period July 1-31, 2004.

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Financial Trust Company JP Morgan asset

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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 43 of 65 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2004 - July 31, 2004 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 61,065.98 INSTITUTIONAL