Epstein File EFTA01511059: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511059

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511059: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015110591 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Morgan Guaranty Trust Company of New York statement for Financial Trust Company Inc at 345 Park Avenue, New York, showing asset account portfolio activity. The document records securities transactions including a purchase of JP Morgan Institutional Prime Money Market Fund for $75,196.71 on October 29, 1999, and a sale of $800,000 in the same fund on November 15, 1999. This statement reflects investment activity and portfolio management for the trust company.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

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 6 **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 29 Nov 1 Purchase **JP**