🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01585221: RICO, JP Morgan and Financial Trust Company (DS10)
Financial RecordDecember 1, 2006EFTA015852212 keyword hits
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JPMorgan Private Bank financial record showing transfers and transactions for Financial Trust Company, including money market fund sales.
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Confidential Treatment Requested by JPMorgan Chase
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 December 31, 2006
Excerpt 2
TRUST COMPANY INC
As requested
Dec 29 Sale
- 30,000
JPMORGAN PRIME MONEY MARKET FUND
30,000 00
8
INSTITUTIONAL SHARE CLASS
FUND 829
JP MORGAN SECURITIES
Excerpt 3
INC AS AGENT
@100
TRADE DATE 12/29/06
Dec 29 Misc Disbursement
TRANSFERRED BY WIRE TO
- - 30,000 00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY
📄 Original Document
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Read the full document (108 words)
Opens original DOJ file on justice.gov
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