Epstein File EFTA01506590: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506590: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated January 1-31, 2004, showing account transactions including dividend payments and purchases of JPMorgan Institutional Prime Money Market Fund (Institutional Class) with sweep fund activity. The document spans 53 pages of portfolio detail.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 36 of 53 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2004 - January 31, 2004 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jan 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 16,460.75 INSTITUTIONAL