Epstein File EFTA01585412: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01585412

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585412: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015854121 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

JPMorgan Chase bank statement for Financial Trust Company Inc covering February 1-28, 2006, showing account activity at JPMorgan's private banking division located at 345 Park Avenue, New York. The statement documents institutional money market fund transactions and sweep fund activity in US dollars, with deposits and dividend payments recorded. The document was marked confidential and requested confidential treatment by JPMorgan Chase.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Private Bank Confidential Treatment Requested by JPMorgan Chase 345 Park Avenue New York NY 10154 1002 Account Number Asset Account Porticho Page 10 of 14 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC lebruars 01 2006 February 28 2006 Account Transactions US Dollar Activity Summary Amount the Amount Year Amount to Curte USD Beciming

Excerpt 3

Year BEX date information is L on as dendar Visit busis US Dollar Activity by Date Servicement Cheme Type Quentity Description Amount USD Leb I Dividend **JP**