Epstein Index›Documents›EFTA01557715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557715: Financial Trust Company, JP Morgan and RICO (DS10)

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JPMorgan Chase Bank confidential asset account statement for Financial Trust Company, Inc. dated February 2003, showing account holdings at 345 Park Avenue, New York. The document details JP Morgan institutional prime money market fund sweep activity with receipt of $118,359.96 in funds transferred from a demand deposit account.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOassetclient

📋 Key Excerpts11

PersonKeyword
Excerpt 1
02 JPMorgan Chase Bank 2003 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 9 Asset Account
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL

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Source: U.S. Department of Justice

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