Epstein File EFTA01511228: Financial Trust Company, JP Morgan and Citibank (DS10)

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Epstein File EFTA01511228: Financial Trust Company, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015112281 keyword hits

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This document contains JPMorgan Private Bank account statements for Financial Trust Company Inc from April 2001, showing transactions including purchases and sales of JP Morgan Institutional Prime Money Market Fund totaling approximately $1,810,001.27 on April 3, 2001, and a sale of $665,001.27 in Prime Money Market Sweep Fund. The account is held at Morgan Guaranty Trust Company of New York, 345 Park Avenue.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan Citibank asset client

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Excerpt 1

Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 11 of 14 **FINANCIAL**

Excerpt 2

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

Excerpt 3

FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT Apr 3 Purchase 1,810,001.27 JP MORGAN INSTITUTIONAL PRIME MONEY -1,810,001.27 MARKET FUND (FUND 390