Epstein File EFTA01505386: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01505386: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015053861 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company, Inc., account number Q 30171-00-5, dated November 2002. The statement documents account transactions by currency and shows a dividend payment of $1,596.08 from JPMorgan Prime Money Market Premier Class Sweep on November 1.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 20 of 30 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2002 - November 30, 2002 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Nov 1 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 1,596.08 CLASS SWEEP