Epstein File EFTA01511371: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511371: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company, Inc., covering 2002, for a private bank account at 345 Park Avenue, New York. The document details securities transactions including purchases and sales of JPMorgan Prime Money Market Fund Institutional Shares Class, with settlement dates in February and March, and represents page 9 of a 16-page asset account portfolio.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

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PersonKeyword

Excerpt 1

03 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 9 of 16 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Settlement Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled Feb 28 Mar 1 Purchase **JP**