Epstein File EFTA01558169: Financial Trust Company, JP Morgan and RICO (DS10)

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Epstein File EFTA01558169: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015581691 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. (345 Park Avenue, New York, NY) dated 2005, showing asset holdings of $82,178.59 USD and a wire transfer to FirstBank Puerto Rico. The account held JP Morgan Institutional Prime Money Market Fund with a 7-day annualized yield of 4.00%. The document is marked confidential and relates to financial asset management.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO warrant asset wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

11 JPMorgan Chase Bank, N.A. 2005 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 8 Asset

Excerpt 2

Unrealized USD 82,178.59 82,178.59 EFTA01558171 11 JPMorgan Chase Bank, N.A. 2005 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC.