Epstein File EFTA01557825: Financial Trust Company, JP Morgan and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557825: Financial Trust Company, JP Morgan and Yacht (DS10)

Financial RecordDate unavailableEFTA015578251 keyword hits

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JPMorgan confidential account statement for Financial Trust Company Inc from November 2003 containing information about JP Morgan Institutional Prime Money Market Fund transactions, including a $175,000 disbursement transferred by wire. The document shows fund redemptions and sweep account activity.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan yacht asset

📋 Key Excerpts6

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Excerpt 1

11 2003 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 14 J.P.

Excerpt 2

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

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL