💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01557601: Financial Trust Company, JP Morgan and Warrant (DS10)
Financial RecordDate unavailableEFTA015576011 keyword hits
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JPMorgan account statement for Financial Trust Company Inc. documenting wire disbursements to Chase Manhattan Bank/St. Thomas and transfers involving JP Morgan Prime Money Market Premier Class Sweep Fund, with specific disbursement amounts of $39,241.70 and $751,413.30.
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PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
CHASE MANHATTAN BANK/ST THOMAS
FAO **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
**MORGAN** PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
J P MORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARES CLASS
(
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