Epstein File EFTA01505666: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01505666: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015056661 keyword hits

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JPMorgan Chase Bank account portfolio statement for Financial Trust Company Inc. covering May 1-31, 2003, located at 345 Park Avenue, New York, NY. The statement documents multiple transactions including purchases and sales of JPMorgan Institutional Prime Money Market Fund shares, foreign exchange options involving Norwegian Krone (NOK) and US Dollar amounts totaling millions, and sweep fund activity.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

05 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 32 of 41 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC May 01, 2003 - May 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD May 6 Buy-Back

Excerpt 3

, 2004 @ 7.1 KNOCK IN @ 7.40 KNOCK OUT @ 6.90 WRITTEN FX OPTION PUT 49,700,000.00 NOK CALL 7,000,000.00 USD TRADE DATE 05/02/03 May 6 Purchase 52,090 **JP**