Epstein File EFTA01508222: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508222: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015082221 keyword hits

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Bank statement from JPMorgan Chase Bank, N.A. for Financial Trust Company Inc., covering August 2005. The document shows account transactions by currency, including dividend activity and purchases in JPMorgan Institutional Prime Money Market Fund totaling $2,100.47. The account is located at 345 Park Avenue, New York, NY 10154-1002.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

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PersonKeyword

Excerpt 1

JPMorgan 08 JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Asset Account Portfolio Page 10 of 16 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC August 01, 2005 - August 31, 2005 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Aug 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 2,100.47 INSTITUTIONAL