Epstein Index›Documents›EFTA01557886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557886: Financial Trust Company, JP Morgan and RICO (DS10)

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This JPMorgan statement from 2004 documents Financial Trust Company Inc. accounts showing institutional prime money market fund sweep activities and redemptions. The document includes multiple references to JPMorgan Institutional Prime Money Institutional Class Sweep Fund with a 4:30 PM EST deadline and various transaction entries dated March 16.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOassetyachtclient

📋 Key Excerpts12

PersonKeyword
Excerpt 1
03 2004 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 14 J.P.
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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