Epstein File EFTA01511182: Financial Trust Company, JP Morgan and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511182: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015111821 keyword hits

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Account portfolio statement from Morgan Guaranty Trust Company of New York (JPMorgan), located at 2000 345 Park Avenue, New York, NY 10154-1002, covering asset account activity. The document shows a purchase of JP Morgan Institutional Prime Money Market Fund (Fund 390) in the amount of $2,912,500 USD on December 28, with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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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 8 of 13 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled continued Dec 28 Dec 28 Purchase **JP**