Epstein File EFTA01585346: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585346: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015853461 keyword hits

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This document is a Financial Trust Company, Inc. account statement for April 1-30, 2006, detailing securities transactions including the sale of $100,000 and $432,000 in JPMorgan 100% US Treasury Money Market Fund shares, and a wire disbursement of $32,000 to FirstBank Puerto Rico. All transactions are marked "AS REQUESTED."

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC April 01, 2006 - April 30 2006 US Dollar Activity by Date continued Set/warent Class Type Quantity Description Amount USD Apr 24 Purchase

Excerpt 2

**TRUST** **COMPANY** INC AS REQUESTED Apr 25 Sale - 100 000 JPMORGAN 100% US TREASURY 100 000 00 SECURITIES MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED EFTA01585346