Epstein File EFTA01511145: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511145

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511145: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015111451 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

JPMorgan account statement for Financial Trust Company, Inc. dated September 2000, showing holdings in Morgan Guaranty Trust Company of New York at 345 Park Avenue, New York. The account held positions in Prime Money Market Sweep Fund ($314.40) and JPMorgan Institutional Prime Money Market Fund ($105.15). The document is marked confidential with JPMorgan requesting confidential treatment.

👤 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 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 8 of 11 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Settlement Date Type Quantity Description Amount USD Sep 1 Dividend PRIME MONEY MARKET SWEEP FUND 314.40 (SWEEP DEADLINE IS 4:30 PM EST) Sep 1 Dividend **JP**