Epstein File EFTA01508079: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508079: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015080791 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. dated March 1-31, 2005, showing account transactions at 345 Park Avenue, New York. The statement documents dividend activity and purchases in JPMorgan Institutional Prime Money Market Fund, including a dividend of $61,556.40 on March 1 and a corresponding purchase transaction of the same amount. This record reflects asset management and cash sweep activities within the account during the specified period.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

03 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 11 of 18 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC March 01, 2005 - March 31, 2005 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 Mar 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 61,556.40 INSTITUTIONAL