Epstein Index›Documents›EFTA01557917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557917: Financial Trust Company, JP Morgan and RICO (DS10)

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This document is a JPMorgan account statement for Financial Trust Company Inc. dated 2004, showing institutional prime money market fund activity and sweep account transactions. The statement reflects fund disbursements including $2,000,004 received from Citibank on behalf of Fulbright Jaworski and various transfers through JPMorgan institutional sweep funds with a 4:30 PM EST deadline.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganRICOassetyachtCitibank

📋 Key Excerpts11

PersonKeyword
Excerpt 1
05 2004 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

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Source: U.S. Department of Justice

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