Epstein File EFTA01511570: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511570: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015115701 keyword hits

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JPMorgan Chase Bank account statement dated May 2003 for Financial Trust Company, Inc. showing a private bank account portfolio. The document records institutional investment activity including a dividend payment of $1,093.26 from JPMorgan Institutional Prime Money Market Fund and a corresponding purchase transaction on the same date. The statement provides detailed transaction records for asset management purposes.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

05 JPMorgan Chase Bank 2003 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 5 of 9 **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 2

Activity by Date Settlement Date Type Quantity Description Amount USD May 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 1,093.26 INSTITUTIONAL CLASS SWEEP

Excerpt 3

FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) May 1 Purchase 1,093.26 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -1,093.26 INSTITUTIONAL CLASS SWEEP FUND (829)