Epstein File EFTA01511330: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511330: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc., dated December 1-31, 2001, showing asset account portfolio activity. The statement documents multiple transactions including a $15,000 wire transfer to Chase Manhattan Bank/St. Thomas, a $2,000,000 federal funds receipt from Mellon Bank NA, and purchases of JP Morgan Prime Money Market Premier totaling $1,000,000 and $656,577.96. The account is located at 345 Park Avenue, New York, NY.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan St Thomas asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 12 of 14 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 15,000.00 CHASE MANHATTAN BANK/ST THOMAS FAO **FINANCIAL** **TRUST** **COMPANY**, INC.