💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557871: Financial Trust Company, JP Morgan and RICO (DS10)
Financial RecordDate unavailableEFTA015578711 keyword hits
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Portfolio statement for Financial Trust Company Inc. dated February 1-29, 2004, held at JPMorgan Chase Bank (Account at 345 Park Avenue, New York, NY). The document shows significant disbursements including $2,800,000 and $800,000 transferred by wire from JP Morgan Institutional Prime Money Institutional Class Sweep Fund.
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PersonKeyword
Excerpt 1
02
2004
Confidential
**FINANCIAL** **TRUST** **COMPANY** INC
Page 1 of 15
J.P.
Excerpt 2
Portfolio Summary
**FINANCIAL** **TRUST** **COMPANY** INC
February 01, 2004 - February 29, 2004
Page 2 of 15
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Excerpt 3
Total USD
EFTA01557872
02
JPMorgan Chase Bank
2004
Account Number:
**FINANCIAL** **TRUST** **COMPANY**, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account
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