Epstein File EFTA01511071: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511071: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015110711 keyword hits

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This document is a JPMorgan account statement from Morgan Guaranty Trust Company of New York (345 Park Avenue, New York, NY) showing an asset account portfolio for Epstein. The statement includes a transaction dated December 31/January 3 showing a purchase of JP Morgan Institutional Prime Money Market Fund for $21,091.73 USD, with confidential treatment requested by JPMorgan.

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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 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 4 of 6 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Settlement Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled Dec 31 Jan 3 Purchase **JP**