Epstein File EFTA01511052: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511052: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015110521 keyword hits

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Bank statement from Morgan Guaranty Trust Company of New York dated October 1999 for a Financial Trust Company, Inc. account at 345 Park Avenue, New York. The document shows specific transactions including purchases of JP Morgan Institutional Prime Money Market Fund totaling $25,000,000 (October 1 and 4) and a sale of $18,300,000 on October 19, 1999. The statement represents page 4 of a 7-page portfolio document and is marked confidential.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

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PersonKeyword

Excerpt 1

Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 4 of 7 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

Settlement Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled Oct 1 Oct 1 Purchase **JP**