Epstein File EFTA01507623: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01507623: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015076231 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company Inc for September 1-30, 2004, located at 345 Park Avenue, New York, NY. The document records account transactions by currency with US Dollar activity including a dividend payment of $75,137.53 from JPMorgan Institutional Prime Money on September 1.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

09 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 46 of 62 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC September 01, 2004 .

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Sep 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 75,137.53 INSTITUTIONAL