Epstein File EFTA01511091: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511091: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015110911 keyword hits

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Morgan Guaranty Trust Company of New York account statement for Financial Trust Company, Inc. dated April 2000, showing asset account portfolio activity at 345 Park Avenue, New York. The statement documents dividend activity and reinvestment in JP Morgan Institutional Prime Money Market Fund totaling $2,181.89.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

04 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Asset Account Portfolio Page 5 of 6 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Activity by Date Settlement Date Type Quantity Description Amount USD Apr 3 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 2,181.89 MARKET FUND Apr 3 Purchase