Epstein File EFTA01511960: Financial Trust Company, JP Morgan and RICO (DS10)

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Epstein File EFTA01511960: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015119601 keyword hits

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This document is a JPMorgan Chase Bank N.A. private bank account statement for 2005 for Financial Trust Company Inc., showing asset account portfolio activity. The statement records wire disbursements of $100,000 each transferred to FirstBank Puerto Rico (FAO Financial Trust Company Inc.) and dividend income of $4,522.25 from JPMorgan Institutional Prime Money Market Fund (Institutional Class Sweep) on December 1.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset

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Excerpt 1

JPMorgan 12 IPMorgan Chase Bank NA 2005 Private Bank Account Number Asset Account Portfolio Page 4 of 7 **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

Activity by Date Settlement Date Type Quantity Description Amount USD Dec 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 4,522.25 INSTITUTIONAL CLASS SWEEP