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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511706: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015117061 keyword hits
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JPMorgan Chase Bank account statement dated April 2004 for JPMorgan Financial Trust Company, Inc. showing asset account portfolio activity. The document records a dividend payment of $1,642.24 from JPMorgan Institutional Prime Money Market Fund on April 1.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
04 JPMorgan Chase Bank 2004 JPMorgan Private Bank Account Number Asset Account Portfolio Page 9 of 17 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Apr 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 1,642.24 INSTITUTIONAL

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Source: U.S. Department of Justice

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