Epstein File EFTA01511195: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511195: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015111951 keyword hits

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Bank statement from Morgan Guaranty Trust Company of New York (JPMorgan) dated January 2001 for an account held by Financial Trust Company, Inc. at 345 Park Avenue, New York. The document shows asset account portfolio activity including dividend deposits to a Prime Money Market Sweep Fund ($1,038.98) and JPMorgan Institutional Prime Money Market Fund ($111,884.64). The document was marked confidential and requested confidential treatment by JPMorgan.

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Financial Trust Company JP Morgan asset bank statement

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Excerpt 1

Morgan Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 8 of 12 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Settlement Date Type Quantity Description Amount USD Jan 2 Dividend PRIME MONEY MARKET SWEEP FUND 1,038.98 (SWEEP DEADLINE IS 4:30 PM EST) Jan 2 Dividend **JP**