Epstein File EFTA01511767: Client, Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511767: Client, Financial Trust Company and JP Morgan (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. showing multiple fund transfers and transactions in September 2004. The document records transfers of $1,000,000 from brokerage to deposit accounts, sales of JP Morgan Institutional Prime Money funds totaling $2,886,389, and a wire transfer of $33,000 to FirstBank Puerto Rico. Account holder is identified as Financial Trust Company Inc.

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🔑 Evidence Keywords

client Financial Trust Company JP Morgan RICO asset wire transfer

📋 Key Excerpts9

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Excerpt 1

Disbursement FUNDS TRANSFERRED FROM BRKRG 1,000,000.00 (PRN) TO DDA LETTER FROM **CLIENT** Sep 14 Misc.

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 (PRN) TO DDA LETTER FROM **CLIENT** Sep 15 Sale -33,000 JP MORGAN INSTITUTIONAL PRIME MONEY 33,000.00

Excerpt 3

LETTER FROM **CLIENT** Sep 23 Sale - 2,886,389 JP MORGAN INSTITUTIONAL PRIME MONEY 2,886,389.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30