Epstein File EFTA01511216: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511216

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511216: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112161 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Morgan Guaranty Trust Company of New York account statement for Financial Trust Company Inc dated 2001, showing asset account portfolio activity. The document records purchases and sales of JP Morgan Institutional Prime Money Market Fund (Fund 390) in USD, with transactions on February 28, March 1, March 5, and March 21, totaling approximately $93,380 in activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 6 of 9 **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 Feb 28 Mar 1 Purchase **JP**