Epstein File EFTA01511196: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511196

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511196: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015111961 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a Morgan Guaranty Trust Company of New York account statement for the period January 1-31, 2001, showing JPMorgan Financial Trust Company, Inc. holdings at 345 Park Avenue, New York. It details an asset account portfolio with a purchase transaction on January 2, 2001 for 111,884.64 USD.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 9 of 12 **FINANCIAL**

Excerpt 2

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

Excerpt 3

January 01, 2001 - January 31, 2001 Activity by Date continued Settlement Date Type Quantity Description Amount USD Jan 2 Purchase 111,884.64 **JP** **MORGAN**