Epstein File EFTA01554699: JP Morgan, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554699: JP Morgan, Asset and Perform (DS10)

Financial RecordDate unavailableEFTA015546991 keyword hits

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This document is a JP Morgan portfolio statement for Financial Trust Company Inc. covering April 1-30, 2005, showing multiple disbursements from JP Morgan Institutional Prime Money Market Sweep Funds totaling at least 4,000,000 USD in wire transfers. The statement includes asset account and margin account portfolios and references account numbers Q 30171-00-5 for JPMCB and JPMSI. The document provides a comprehensive portfolio summary and net worth calculation for the period.

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🔑 Evidence Keywords

JP Morgan asset perform yacht Goldman Sachs Financial Trust Company client wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL

Excerpt 2

Disbursement - 3,000,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM

Excerpt 3

Disbursement - 1,000,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO