Epstein Index›Documents›EFTA01557782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557782: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015577821 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
9
excerpts

JPMorgan Chase Bank confidential statement for Financial Trust Company, Inc. dated July 2003, detailing asset account holdings and sweep fund activity. The document shows institutional prime money market fund transactions and receipt of federal funds through JP Morgan's sweep fund mechanism.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyJP MorganassetCitibank

📋 Key Excerpts9

PersonKeyword
Excerpt 1
07 2003 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 14 J.P.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
Receipt Quantity Description **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FED FUNDS REC'D FROM

📄 Original Document

📄

Read the full document (4,239 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋General Document5 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability