Epstein File EFTA01511721: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511721: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015117211 keyword hits

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JPMorgan Chase Bank statement for Financial Trust Company Inc., account number Q 78805-00-1, at 345 Park Avenue, New York, covering May 2004. The statement shows dividend activity and purchases related to JPMorgan Institutional Prime Money Market Institutional Class Sweep Fund, with transactions of $153.12 USD. The document records routine investment account activity.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 78805-00-1 Asset Account Portfolio Page 7 of 14 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Activity by Date Settlement Date Type Quantity Description Amount USD May 3 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 153.12 INSTITUTIONAL CLASS SWEEP