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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511780: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015117801 keyword hits
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JPMorgan Chase Bank account statement dated October 1-31, 2004 for Financial Trust Company Inc asset account at 345 Park Avenue, New York. The document shows US Dollar activity including a dividend payment of $5,403.80 from JPMorgan Institutional Prime Money Market Fund on October 1, 2004, followed by a purchase transaction of the same amount. Page 7 of 14 indicates this is part of a larger portfolio document.

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PersonKeyword
Excerpt 1
10 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 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 Oct 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 5,403.80 INSTITUTIONAL CLASS SWEEP

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