Epstein File EFTA01557469: JP Morgan, Asset and Bear Stearns (DS10)

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Epstein File EFTA01557469: JP Morgan, Asset and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015574691 keyword hits

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Bank account statement from JP Morgan Chase Bank dated January 2002 showing account activity for Financial Trust Company, Inc. located at 345 Park Avenue, New York. The document reflects a Bear Stearns settlement entry reversal on 01/15/2002 involving a disbursement of $54,000 and references to a JP Morgan Prime Money Market Premier Class Sweep Fund. The account is associated with US Virgin Islands holdings.

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🔑 Evidence Keywords

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

📋 Key Excerpts9

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Excerpt 1

Disbursement - 54,000 - 1,500,000 54,000 ENTRY REVERSED ON 01/15/2002 BEAR STEARNS SETTLEMENT **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350

Excerpt 2

) SWEEP DEADLINE IS 4:30 PM EST TO REVERSE ENTRY OF 01/14/2002 BEAR STEARNS SETTLEMENT AS OF 01/14/02 **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP

Excerpt 3

FUND (350) SWEEP DEADLINE IS 4:30 PM EST **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE