Epstein File EFTA01507849: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01507849

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507849: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015078491 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

JPMorgan Chase Bank, N.A. account statement for Financial Trust Company Inc., located at 345 Park Avenue, New York, covering November 1-30, 2004. The document shows asset account portfolio activity in US Dollars, including a dividend payment of $104,017.26 from JPMorgan Institutional Prime Money Market fund on November 1, 2004. This record documents monthly account activity and investment income.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

11 JPMorgan Chase Bank, N.A. 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 25 of 35 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2004 - November 30, 2004 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Nov 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 104,017.26 INSTITUTIONAL