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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511357: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113571 keyword hits
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JPMorgan Chase Bank statement dated February 2002 for a private bank account held by Financial Trust Company, Inc. The document shows account activity including a dividend payment of $8,800.89 from the JP Morgan Prime Money Market Premier Class Sweep Fund. This represents asset account portfolio documentation maintained through JPMorgan's private banking services.

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PersonKeyword
Excerpt 1
02 JPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 10 of 15 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
Activity by Date Settlement Date Type Quantity Description Amount USD Feb 1 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 8,800.89 CLASS SWEEP FUND (350

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