Epstein File EFTA01505502: Financial Trust Company, JP Morgan and Bear Stearns (DS10)

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Epstein File EFTA01505502: Financial Trust Company, JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015055021 keyword hits

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This document is a JP Morgan Private Bank account statement for Financial Trust Company Inc covering December 1-31, 2002, showing account activity at 345 Park Avenue, New York, NY. It records a $10,000,000 wire transfer to Bear Stearns & Company on December 2, 2002, and dividend and purchase transactions in JP Morgan Prime Money Market Fund totaling $35,625.87.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan Bear Stearns asset wire transfer

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Excerpt 1

12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 27 of 40 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC December 01, 2002 - December 31, 2002 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 10,000,000.00 BEAR STEARNS & COMPANY FAO **FINANCIAL** **TRUST** **COMPANY**, INC.