Epstein File EFTA01511765: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511765: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. dated September 2004 at 345 Park Avenue, New York. The statement shows dividend activity of $18,574.14 from JPMorgan Institutional Prime Money Market Fund and a sale transaction of $10,013,425.86 in the same fund, with a sweep deadline of 4:30 PM EST.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

09 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 7 of 16 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Activity by Date Settlement Date Type Quantity Description Amount USD Sep 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 18,574.14 INSTITUTIONAL CLASS