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Epstein File EFTA01511576: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015115761 keyword hits
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JPMorgan Chase Bank statement for Financial Trust Company Inc account at 345 Park Avenue, New York, dated 2003. The asset account portfolio shows holdings including JPMorgan Institutional Prime Money Market Fund with USD 1,618,675.23 in principal and USD 16,834.22 in income, plus institutional class sweep fund holdings.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganassetbank statement

📋 Key Excerpts4

PersonKeyword
Excerpt 1
06 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 3 of 10 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
Unrealized Annual Yield/ Cusip/S&P/Moody's Rating Currency Quantity Original Price Original Accrued Interest USD Gain/Loss USD Income USD YTM % Cash **JP**

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Source: U.S. Department of Justice

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