Epstein File EFTA01585182: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585182: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015851821 keyword hits

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This is a JPMorgan Chase account statement dated July 2006 for Financial Trust Company, Inc., showing portfolio activity and transactions. The document records a wire transfer of $27,000 to FirstBank Puerto Rico on July 31, 2006, a purchase of $54,229.66 in JPMorgan Prime Money Market Fund on July 3, and a sale of $260,000 in the same fund on July 10, 2006, with transactions executed through JPMorgan Securities Inc.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO asset wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Bank 345 Park Avenue, New York, NY 10154-1002 Confidential Treatment Requested by JPMorgan Chase Account Number Asset Account Portfolio Page 17 of 22 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC July 01, 2006 .

Excerpt 3

**TRUST** **COMPANY** INC As requested Jul 31 Mise Disbursement TRANSFERRED BY WIRE TO - 27,000 00 FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY** INC As requested