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Epstein File EFTA01511291: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112911 keyword hits
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Bank statement from Guaranty Trust Company of New York (JPMorgan) dated 2001 for Financial Trust Company, Inc. at 345 Park Avenue, New York. The document shows asset account portfolio activity including a purchase of JPMorgan Prime Money Market Fund Institutional Shares Class (Fund 829) for $4,240.87 USD on September 28-October 1, and a purchase of IMC Global Inc. stock for $50,000 USD at $9.20 per share on October 3-9.

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PersonKeyword
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 9 of 14 **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 Sep 28 Oct 1 Purchase **JP**

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