Epstein File EFTA01585446: Financial Trust Company, JP Morgan and Asset (DS10)

Epstein Index›Documents›EFTA01585446

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585446: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015854461 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

8

excerpts

JPMorgan Private Bank correspondence dated April 4, 2008, reporting account balances as of April 3, 2008, for Financial Trust Company Inc. The document shows deposit sweep account with zero current balance, Prime Money Market Institutional holdings of $561,115.20, and dividend activity posted on April 1, 2008. The account is maintained at JPMorgan's Newark, Delaware office.

👤 Named in This Document

Jeffrey Epstein Les Wexner

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Phone: Date: April 4, 2008 Re: Account Balances as of April 3. 2008 CC: Urgent For Review Please Comment Please Reply Please Recycle Comments: - Asset - **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Deposit Sweep Current Balance $0 Prime Money Market -Institutional $561,115.20 Prime Money Market Dividend posted on 4/1/08 $1,643.64

Excerpt 3

- Asset - **FINANCIAL** **TRUST** **COMPANY**, INC.