Epstein File EFTA01505183: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01505183: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated August 1-31, 2002, showing account activity at 345 Park Avenue, New York. The document records dividend deposits totaling $80,772.98 USD from JPMorgan Prime Money Market funds (Premier Class Sweep Fund and Institutional Shares Class). This is a monthly account portfolio statement documenting asset transactions in US dollars.

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Financial Trust Company JP Morgan asset bank statement

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Excerpt 1

08 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 17 of 25 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC August 01, 2002 - August 31, 2002 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Aug 1 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 8,599.96 CLASS SWEEP