Epstein File EFTA01511113: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511113: Financial Trust Company and JP Morgan (DS10)

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JPMorgan account statement for Financial Trust Company, Inc. covering June 1-30, 2000, showing multiple transactions including a $1,000,000 purchase of JP Morgan Institutional Prime Money Market Fund on June 1, and a $1,900,000 fund transfer between brokerage accounts on June 9. The account was held at Morgan Guaranty Trust Company of New York, 345 Park Avenue, New York, NY 10154-1002.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset client

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PersonKeyword

Excerpt 1

Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Asset Account Portfolio Page 9 of 12 **FINANCIAL**

Excerpt 2

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

Excerpt 3

June 01, 2000 - June 30, 2000 Activity by Date continued Settlement Date Type Quantity Description Amount USD Jun 1 Purchase 48,457.78 **JP** **MORGAN** INSTITUTIONAL