Epstein File EFTA01511282: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511282

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511282: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112821 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

5

excerpts

This JPMorgan account statement for September 2001 documents activity for Financial Trust Company Inc., including a wire transfer of $18,500 to Chase Manhattan Bank in St. Thomas and multiple transactions involving JP Morgan Prime Money Market Funds totaling approximately $2.2 million in non-taxable conversions between fund classes on September 7, 2001.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan St Thomas asset client wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

09 Morgan Guaranty Trust Company of New York 2001 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 9 of 11 **FINANCIAL** **TRUST** **COMPANY**, INC

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 18,500.00 CHASE MANHATTAN BANK/ST THOMAS FAO **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

September 01, 2001 - September 30, 2001 Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep 4 Purchase 7,003.74 **JP** **MORGAN**