Epstein File EFTA01506453: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01506453: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank private banking statement for Financial Trust Company Inc. covering December 1-31, 2003, showing account activity at 345 Park Avenue, New York. On December 17, 2003, the account received a purchase of $12,284,615.38 in JPMorgan Institutional Prime Money Market Fund; this entry was reversed on December 19, 2003 with a receipt notation indicating federal funds received from JPMC Bank London at Woolgate House. The document tracks US dollar activity and fund transfers during the period.

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Financial Trust Company JP Morgan asset

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Excerpt 1

12 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 40 of 44 **FINANCIAL**

Excerpt 2

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

Excerpt 3

01, 2003 - December 31, 2003 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Dec 17 Purchase 12,284,615.38 **JP**