Epstein File EFTA01511533: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511533: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015115331 keyword hits

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JPMorgan Chase Bank asset account portfolio statement for Financial Trust Company, Inc. for 2003 at 345 Park Avenue, New York, NY 10154-1002 (account Q 78805-00-1). The statement records multiple transactions including wire transfers to FirstBank Puerto Rico totaling $45,000, receipt of $345,000 in federal funds through Mellon Bank for Community Interests, and purchases and sales of J.P. Morgan Institutional Prime Money Market Fund shares.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 78805-00-1 Asset Account Portfolio Page 7 of 9 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 45,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.