Epstein File EFTA01511692: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511692: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015116921 keyword hits

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JPMorgan Chase Bank asset account statement for Financial Trust Company Inc., dated March 2004, showing account activity including dividend payments and purchases in JPMorgan Institutional Prime Money Market Institutional Class Sweep Fund. On March 1, 2004, the account received a dividend of $3,250.46 and executed related sweep fund transactions. On March 2, 2004, the account sold 35,000 units of the sweep fund.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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Excerpt 1

03 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 7 of 14 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Activity by Date Settlement Date Type Quantity Description Amount USD Mar 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 3,250.46 INSTITUTIONAL CLASS SWEEP