Epstein File EFTA01585220: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585220: Financial Trust Company, JP Morgan and RICO (DS10)

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JPMorgan Private Bank statement for Financial Trust Company Inc covering December 1-31, 2006, documenting multiple securities transactions including a Google Inc equity swap valued at $294,604.68 executed on November 30, 2006, and subsequent sales of JPMorgan Prime Money Market Fund shares totaling $412,604.68 in December 2006. The document was marked confidential and requested confidential treatment by JPMorgan Chase.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO Google bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Confidential Treatment Requested by JPMorgan Chase JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number December 01, 2006 December 31, 2006

Excerpt 2

**MORGAN** SECURITIES INC AS AGENT TRADE DATE 11/30/06 Dee 8 Mise Disbursement GOOGLE INC EQUITY SWAP 294,604 68 41,328 690 USD NOTIONAL DEC 8 2006 DEAL REF

Excerpt 3

# 2544729 DECEMBER SWAP PAYMENT Dec 12 Sale 294,604 68 JPMORGAN PRIME MONEY MARKET FUND 294,604 68 INSTITUTIONAL SHARE CLASS FUND 829 **JP** **MORGAN** SECURITIES