Epstein File EFTA01508142: Client, Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508142: Client, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015081421 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering May 1-31, 2005, showing multiple fund transfers and sales transactions. It records a $1,000,000 transfer from brokerage account on May 19, a $139,050 transfer on May 23, and a $50,000 sale through JP Morgan Institutional Prime Money Market. The document is marked confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

client Financial Trust Company JP Morgan RICO asset

📋 Key Excerpts10

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Excerpt 1

Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 AC# (PRN) TO DDA AC# LETTER FROM **CLIENT** May 20 Sale - - 139,050 JP MORGAN INSTITUTIONAL PRIME

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM BRKRG - - 139,050.00 AC# (PRN) TO DDA AC# LETTER FROM **CLIENT** May 23 Sale - 50,000 JP MORGAN INSTITUTIONAL PRIME MONEY

Excerpt 3

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00033311 Chase CONFIDENTIAL SDNY_GM_00302509 EFTA01508142