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Epstein File EFTA01511418: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement dated May 2002 for Financial Trust Company, Inc., showing asset account portfolio activity. The document records a dividend payment of $13,316.75 from JPMorgan Prime Money Market Premier Class Sweep on May 1, 2002. The account was maintained at JPMorgan's private banking division.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
05 JPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 25 of 46 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD May 1 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 13,316.75 CLASS SWEEP

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Source: U.S. Department of Justice

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