Epstein File EFTA01511921: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511921: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015119211 keyword hits

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JPMorgan Chase Bank, N.A. account statement for Financial Trust Company, Inc. dated August 2005 at 345 Park Avenue, New York. The document shows asset account portfolio activity including dividend payments of $2,649.05 and sales of $26,350.95 in JPMorgan Institutional Prime Money Market Sweep Fund, with transactions settled on August 1.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

JPMorgan 08 JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Asset Account Portfolio Page 6 of 12 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Activity by Date Settlement Date Type Quantity Description Amount USD Aug 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 2,649.05 INSTITUTIONAL CLASS SWEEP