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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01553375: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015533751 keyword hits
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JPMorgan Chase Bank confidential statement for Financial Trust Company, Inc. dated December 1-31, 2003, containing portfolio summary, net worth summary, and asset portfolio information. The statement shows foreign exchange trading activity including a trade dated December 1, 2003, with values of 1,221,000 AUD and 1,550,498 USD, and JP Morgan institutional prime money market fund holdings.

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PersonKeyword
Excerpt 1
12 2003 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 44 J.P.
Excerpt 2
Portfolio Summary **FINANCIAL** **TRUST** **COMPANY** INC December 01, 2003 - December 31, 2003 Page 2 of 44 Portfolio Summary Net Worth Summary Asset Portfolio USD
Excerpt 3
Total USD EFTA01553376 EFTA01553377 12 JPMorgan Chase Bank 2003 Account Number: **FINANCIAL** **TRUST** **COMPANY** INC 345 Park Avenue, New York, NY 10154-1002

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