Epstein File EFTA01557495: JP Morgan, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557495: JP Morgan, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015574951 keyword hits

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JPMorgan account statement and portfolio document from February 2002 for a Financial Trust Company, Inc. account at 345 Park Avenue, New York, NY 10154-1002. The statement details trade activity including purchases of JPMorgan Prime Money Market Funds, swap payments of $8,800.89, and a disbursement of $1,000,000, with account holdings including Google call options. This is a comprehensive financial account statement showing asset holdings and transactions.

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🔑 Evidence Keywords

JP Morgan asset yacht Financial Trust Company Google St Thomas virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Trade Activity by Type Settlement Date Trade Date Settled Jan 31 Feb 1 Purchase **JP** **MORGAN** PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829)

Excerpt 2

Receipt Quantity Description **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST SWAP PAYMENT Amount USD 8,800.89

Excerpt 3

Disbursement - 1,000,000 31,300.89 122,032.79 **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST **JP** **MORGAN** PRIME