Epstein File EFTA01558197: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558197: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015581971 keyword hits

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JPMorgan Chase Bank account statement for Financial Trust Company, Inc. (345 Park Avenue, New York, NY) dated 2006, documenting wire transfers to FirstBank Puerto Rico and dividend/interest deposits. The account held JP Morgan Institutional Prime Money Market Fund with deposit sweep interest accruing at 4.17226% for January. Year-to-date activity shows deposits and interest accumulation totaling $2,552,677.92 USD.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO warrant 457 Madison asset client wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

02 JPMorgan Chase Bank, N.A. 2006 Account Number: **FINANCIAL** **TRUST** **COMPANY**, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO **FINANCIAL** **TRUST** **COMPANY**, INC. LETTER FROM CLIENT Feb 27 Misc.

Excerpt 3

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