Epstein File EFTA01557622: Financial Trust Company, JP Morgan and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557622: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015576221 keyword hits

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This document contains JPMorgan account statements for Financial Trust Company, Inc. showing multiple transactions involving JP Morgan Prime Money Market Premier Class Sweep Fund accounts. The records document wire transfers to Chase Manhattan Bank in St. Thomas, dividend transactions, and fund purchases totaling over $700,000 in June, with specific disbursements of $39,241.70 noted. The document tracks asset movements and sweep fund deadlines at 4:30 PM EST.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset St Thomas client wire transfer

📋 Key Excerpts8

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

dend Dividend Quantity Description **JP** **MORGAN** PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST J P MORGAN PRIME MONEY MARKET