Epstein File EFTA01511271: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511271: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112711 keyword hits

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Guaranty Trust Company of New York account statement dated 2001 at 345 Park Avenue, New York, NY, showing JPMorgan Private Bank account for Financial Trust Company, Inc. The document details settlement transactions including dividend payments: $3,375.45 from Prime Money Market Sweep Fund on August 1 and $7,389.49 from JP Morgan Institutional Prime Money Market Fund (Fund 390). Document marked confidential with confidential treatment requested by JPMorgan.

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Financial Trust Company JP Morgan asset

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Excerpt 1

Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 8 of 10 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Settlement Date Type Quantity Description Amount USD Aug 1 Dividend PRIME MONEY MARKET SWEEP FUND 3,375.45 (SWEEP DEADLINE IS 4:30 PM EST) Aug 1 Dividend **JP**