Epstein File EFTA01595283: JP Morgan, Money Laundering and Madam (DS10)

Epstein Index›Documents›EFTA01595283

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595283: JP Morgan, Money Laundering and Madam (DS10)

Financial RecordDate unavailableEFTA015952831 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a bank reference letter dated March 30, 2009, from JP Morgan Chase Bank regarding an account maintained for Financial Trust Company. The letter addresses anti-money laundering compliance requirements applicable to a fund and its administrator, requiring completion of a sample bank letter by the financial institution.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan money laundering madam Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**JP** **Morgan** Date: March 30, 2009 Via email: estor-scrviec-iiiirrisfundsri-vices.com Morgan Stanley Fund Services USA ILE 2000 Westchester Avenue Purchase

Excerpt 2

Account Owner to provide the following information to you in connection with the account we maintain for the Account Owner as follows: Name of Bank: **JP**

Excerpt 3

**Morgan** Chase Bank ABA Routing Number of Bank: Account Name: Financia! Trust Company. Enc.