Epstein File EFTA01511751: Financial Trust Company, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01511751

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511751: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015117511 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a JP Morgan account statement from July-August 2004 showing transactions for Financial Trust Company, Inc. related to Caliber One LP and JP Morgan Institutional Prime Money funds. The records document wire transfers of $30,000 to FirstBank Puerto Rico, fund redemptions, and institutional investment account activity with beginning balances around $11.7 million and ending balances around $12.7 million as of July 30, 2004.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

REDEMPTION FROM THE **JP** **MORGAN** FUNDS Aug 13 Free Delivery - 12,706,185.561 CALIBER ONE LP 01-04 CAL-ON-RED-0804 JPMORGAN CHASE BANK TRADE DATE 07/30/04