Epstein File EFTA01511240: Financial Trust Company, JP Morgan and Citibank (DS10)

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Epstein File EFTA01511240: Financial Trust Company, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015112401 keyword hits

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This document contains JPMorgan Private Bank account statements and activity records for Financial Trust Company Inc, covering the period May 1-31, 2001. The records show transactions including a purchase of JP Morgan Institutional Prime Money Market Fund for $20,000.00 on May 2, 2001, and reference Guaranty Trust Company of New York at 345 Park Avenue, New York. Wire transfers to Citibank are also referenced.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan Citibank asset client wire transfer

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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 9 of 11 **FINANCIAL**

Excerpt 2

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

Excerpt 3

FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT May 4 Misc.