Epstein File EFTA01554679: RICO, Warrant and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554679: RICO, Warrant and Asset (DS10)

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JP Morgan brokerage account statement for Financial Trust Company Inc. covering March 1-31, 2005, detailing asset holdings and portfolio information. The document references a wire transfer of $30,000 from a JP Morgan Institutional Prime Money Market Fund to FirstBank Puerto Rico and includes account portfolio margin details and net worth summaries for account 30171-00-5.

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🔑 Evidence Keywords

RICO warrant asset perform yacht Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts8

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Excerpt 1

30,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**

Excerpt 2

We do not **warrant** their completenes S or accuracy.

Excerpt 3

Morgan Portfolios March 1 - March 31, 2005 Table of Contents Page Account Summary **Asset** Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI