Epstein File EFTA01511385: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511385: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113851 keyword hits

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JPMorgan Chase Bank account statement dated 2002 for a Private Bank asset account at 345 Park Avenue, New York, NY, showing a Financial Trust Company, Inc. portfolio. The document (page 9 of 18) includes a transaction dated March 28-April 1 showing a purchase of JPMorgan Prime Money Market Fund Institutional Shares Class (Fund 829) for $3,276.90 USD. JPMorgan requested confidential treatment for this document.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

04 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 9 of 18 **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 Mar 28 Apr 1 Purchase **JP**