Epstein File EFTA01585265: Financial Trust Company, JP Morgan and RICO (DS10)

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Epstein File EFTA01585265: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015852651 keyword hits

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This document records a securities transaction dated November 20, 2005, involving the sale of $85,000 from a JPMorgan Prime Money Market Fund, with the proceeds transferred by wire to FirstBank Puerto Rico for Financial Trust Company, Inc. The transaction was processed through JP Morgan Securities Inc. as agent.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

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Excerpt 1

829 JP MORGAN SECURITIES INC AS AGENT @100 TRADE DATE 11/20/05 Nov 20 Misc Disbursement TRANSFERRED BY WIRE TO - 85,000 00 FIRSTBANK PUERTO RICO FAO **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC As requested JPM-SDNY-00065223 Page 17 of 22 EFTA01585265

Excerpt 3

Settlement Date Type Quantity Description Amount USD Nov 20 Sale - 85,000 PMORGAN PRIME MONEY MARKET FUND 85,000 00 INSTITUTIONAL SHARE CLASS FUND 829 **JP**