Epstein File EFTA01511304: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511304

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511304: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113041 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

JPMorgan Chase Bank account statement for Financial Trust Company, Inc., dated October 31 - November 1, 2001, showing a purchase of JP Morgan Prime Money Market Fund (Institutional Shares Class, Fund 829) in the amount of $5,322.66 USD. The document is a portfolio asset account statement from JPMorgan Private Bank located at 345 Park Avenue, New York, NY, with confidential treatment requested by JPMorgan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

11 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 9 of 12 **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 Oct 31 Nov 1 Purchase **JP**