Epstein File EFTA01511551: Client, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511551: Client, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015115511 keyword hits

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This document contains JPMorgan Chase bank statements and transaction records for an account held by Financial Trust Company, Inc., dated March 2003. It documents multiple fund transfers totaling $1,500,000 between brokerage accounts, including a $1,000,000 transfer to a JP Morgan Institutional Prime Money Market Fund and subsequent transfers of $500,000 and currency transactions of $315,433.11. The account is maintained at JPMorgan Private Bank, 345 Park Avenue, New York, NY.

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client Financial Trust Company JP Morgan RICO asset bank statement

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Excerpt 1

LETTER FROM **CLIENT** Mar 4 Sale - - 1,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY 1,000,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 AC# Q78805001 (PRN) TO BRKRG AC# Q39483005 (PRN) LETTER FROM **CLIENT** AS OF 03/03/2003 Mar 6 Purchase

Excerpt 3

Receipt FUNDS TRANSFERRED FROM 500,000.00 PRN A/C# Q30171005 TO PRN A/C# Q78805001 LETTER FROM **CLIENT** Mar 13 Spot FX 315,433.11 SPOT CURRENCY TRANSACTION