Epstein File EFTA01511955: Financial Trust Company, JP Morgan and RICO (DS10)

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Epstein File EFTA01511955: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015119551 keyword hits

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JPMorgan Chase Bank account statement for account number Q 78805-00-1 (Asset Account Portfolio) showing activity for Financial Trust Company Inc. The statement documents a wire transfer of $31,000 to FirstBank Puerto Rico for Financial Trust Company Inc., and a net sweep of $2,673,867.82 in JP Morgan Institutional Prime Money Market Fund (Fund 829) as of November 30. The account is maintained at JPMorgan's New York office at 345 Park Avenue.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset wire transfer

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Excerpt 1

JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 78805-00-1 Asset Account Portfolio Page 6 of 8 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.