Epstein File EFTA01511209: Financial Trust Company, Citibank and Bear Stearns (DS10)

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Epstein File EFTA01511209: Financial Trust Company, Citibank and Bear Stearns (DS10)

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Morgan Guaranty Trust Company of New York account statement for Financial Trust Company Inc. dated 2001, documenting a sale of $14,500,000 from JP Morgan Institutional Prime Money Market Fund on February 16, with subsequent wire disbursements of $45,000 to Citibank N.A. and $14,500,000 to Bear Stearns & Co.

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🔑 Evidence Keywords

Financial Trust Company Citibank Bear Stearns JP Morgan asset client

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PersonKeyword

Excerpt 1

2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Asset Account Portfolio Page 10 of 11 **FINANCIAL**

Excerpt 2

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

Excerpt 3

FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT Feb 16 Sale - 14,500,000 JP MORGAN INSTITUTIONAL PRIME MONEY 14,500,000.00 MARKET FUND (FUND 390) J.P.MORGAN