Epstein File EFTA01505588: Financial Trust Company, JP Morgan and Bear Stearns (DS10)

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Epstein File EFTA01505588: Financial Trust Company, JP Morgan and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015055881 keyword hits

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This document is a JPMorgan Chase Bank account statement for Financial Trust Company, Inc. covering January 2003, detailing portfolio activity including an $8,000,000 wire transfer to Bear Stearns & Company, foreign exchange options transactions totaling over $100 million in Norwegian Krone and $15 million USD, and purchases of JP Morgan institutional prime money market funds. The document is marked as confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan Bear Stearns asset wire transfer

📋 Key Excerpts6

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Excerpt 1

01 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 34 of 39 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2003 - January 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 27

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - - 8,000,000.00 BEAR STEARNS & COMPANY FAO **FINANCIAL** **TRUST** **COMPANY**, INC.