Epstein Index›Documents›EFTA01511947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511947: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank brokerage account statement for Financial Trust Company, Inc. dated October 2005 showing purchase and sale transactions in JPMorgan Institutional Prime Money Market Fund (Sweep Fund 829), with transactions of 3,574,660 shares on October 25-28, 2005.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMorgan 10 JPMorgan Chase Bank N.A. 2005 Private Bank Account Number: Asset Account Portfolio Page 8 of 10 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
B/O **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Oct 27 Purchase 3,574,660 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY -3,574,660.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Oct 28

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Source: U.S. Department of Justice

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