Epstein File EFTA01511809: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511809: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015118091 keyword hits

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JPMorgan Chase Bank account statement dated December 2004 for Financial Trust Company, Inc., located at 345 Park Avenue, New York, NY. The document shows account activity including dividend payments and purchases related to JPMorgan Institutional Prime Money Market Fund, with transactions totaling $601.29 USD. This record documents asset management and cash sweep activities within the account.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank, N.A. 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 9 of 17 **FINANCIAL**

Excerpt 2

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

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Dec 1 Dividend **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 601.29 INSTITUTIONAL