Epstein File EFTA01557546: JP Morgan, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557546: JP Morgan, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015575461 keyword hits

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This document is a JPMorgan Chase portfolio summary for Financial Trust Company Inc. covering May 1-31, 2002, detailing asset holdings and transactions. The records show sweep fund transactions, a sale of write options totaling $10,986,683.25 on April 30, 2002, wire transfers to Chase Manhattan Bank, and account information for the trust company located at 345 Park Avenue, New York, NY. The document includes settlement dates and fund disbursements related to JPMorgan Prime Money Market accounts.

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🔑 Evidence Keywords

JP Morgan asset yacht Financial Trust Company wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST Amount USD 13,316.75 EFTA01557579 05 Settlement Date May 1 JPMorgan

Excerpt 2

MORGAN SECURITIES INC AS AGENT TRADE DATE 04/30/02 May 1 May 3 Sale Write Option - 10,986,683.25 **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND

Excerpt 3

Disbursement 2,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK