Epstein File EFTA01511466: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511466: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank private banking statement for Financial Trust Company Inc covering June 2002, located at 345 Park Avenue, New York, documenting securities transactions including purchases and sales of JPMorgan Prime Money Market Fund institutional shares, with transactions ranging from $12,571.71 to $583,413.30 in US dollars during May-June 2002.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

06 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 12 of 20 **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 May 31 Jun 3 Purchase **JP**