Epstein File EFTA01557418: JP Morgan, Asset and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01557418

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557418: JP Morgan, Asset and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015574181 keyword hits

0

views

0

shares

0

reactions

0

persons

8

keywords

7

excerpts

This document is a JP Morgan account statement for Financial Trust Company, Inc. located at 345 Park Avenue, New York, NY, showing multiple transactions involving JP Morgan Prime Money Market Premier Class Sweep Fund with disbursements of $50,035.90, $32,000, and $18,000, and wire transfers to Chase Manhattan Bank. The account is held in the US Virgin Islands and contains detailed asset information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan asset Bear Stearns Financial Trust Company US Virgin Islands client virgin wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (

Excerpt 2

Disbursement 50,035.90 - 32,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST **JP** **MORGAN** PRIME MONEY MARKET

Excerpt 3

Disbursement - 18,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO CHASE MANHATTAN