Epstein File EFTA01511053: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511053: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015110531 keyword hits

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Morgan Guaranty Trust Company of New York account statement dated October 1999 for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The document records a purchase of 20,000,000 units in JPMorgan Institutional Prime Money Market on October 1, 1999, valued at $20,000,000.00.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 5 of 7 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

Activity by Date Settlement Date Type Quantity Description Amount USD Oct 1 Purchase 20,000,000 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY - 20,000,000.00 MARKET