Epstein File EFTA01511238: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511238

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511238: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112381 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc., with an address at 345 Park Avenue, New York, NY. The statement shows asset account portfolio activity including sales of JP Morgan Institutional Prime Money Market Fund (Fund 390) on May 14 and May 29, with a transaction of $19,000 USD on May 14. The document spans 11 pages and contains detailed settlement and realized transaction data.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 7 of 11 **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 continued May 14 May 14 Sale **JP**