💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511767: Client, Financial Trust Company and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015117671 keyword hits
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JPMorgan Private Bank account statement for Financial Trust Company Inc. showing multiple fund transfers and transactions in September 2004. The document records transfers of $1,000,000 from brokerage to deposit accounts, sales of JP Morgan Institutional Prime Money funds totaling $2,886,389, and a wire transfer of $33,000 to FirstBank Puerto Rico. Account holder is identified as Financial Trust Company Inc.
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PersonKeyword
Excerpt 1
Disbursement
FUNDS TRANSFERRED FROM BRKRG
1,000,000.00
(PRN) TO
DDA
LETTER FROM **CLIENT**
Sep 14 Misc.
Excerpt 2
Disbursement
FUNDS TRANSFERRED FROM BRKRG
- 1,000,000.00
(PRN) TO
DDA
LETTER FROM **CLIENT**
Sep 15 Sale
-33,000 JP MORGAN INSTITUTIONAL PRIME MONEY
33,000.00
Excerpt 3
LETTER FROM **CLIENT**
Sep 23 Sale
-
2,886,389 JP MORGAN INSTITUTIONAL PRIME MONEY
2,886,389.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS 4:30
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