Epstein File EFTA01507513: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01507513

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507513: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015075131 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

JPMorgan Chase Bank statement for Financial Trust Company Inc., dated August 1-31, 2004, showing account activity at 345 Park Avenue, New York. The document records a dividend payment of $67,138.83 from JPMorgan Institutional Prime Money Market Institutional Class fund in US dollars.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

08 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 33 of 48 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC August 01, 2004 - August 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 Aug 2 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 67,138.83 INSTITUTIONAL