Epstein File EFTA01505710: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01505710: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated June 1-30, 2003, showing account activity at 345 Park Avenue, New York. The document records a dividend deposit of $90,551.53 USD from JPMorgan Institutional Prime Money Market Fund on June 2, 2003. This is a monthly account portfolio statement documenting asset transactions in US dollars.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

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PersonKeyword

Excerpt 1

06 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 36 of 51 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2003 - June 30, 2003 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to Date

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jun 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 90,551.53 INSTITUTIONAL