Epstein File EFTA01511503: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511503: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015115031 keyword hits

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JPMorgan Chase Bank account statement for a Financial Trust Company account dated 2002, maintained at 345 Park Avenue, New York, NY. The document (page 10 of 15) records multiple transactions including federal funds received through Mellon Bank NA totaling $117,430.00, and purchases of JP Morgan Prime Money Market Premier Class Sweep Fund totaling $2,280,668.96 on October 1 and $69,539.43 on October 15, with a notation regarding international charitable activity.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

10 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 10 of 15 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Receipt FED FUNDS RCVD THRU 117,430.00 MELLON BANK NA INTERNATIONAL CHARITABLE Oct 1 Purchase 2,280,668.96 **JP** **MORGAN** PRIME MONEY MARKET PREMIER - 2,280,668.96