Epstein File EFTA01585242: Financial Trust Company, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585242: Financial Trust Company, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015852421 keyword hits

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JPMorgan Private Bank confidential account statement for Financial Trust Company Inc covering September 1-30, 2006, showing asset account portfolio activity at Park Avenue, New York, NY 10154-1002. The statement details transactions including a $58,023.89 purchase of JPMorgan Prime Money Market Fund institutional shares and a Google Inc equity swap valued at $291,505.03 with a notional value of $41,328,690 USD with a December 8, 2006 deal date.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO Google asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Park Avenue New York, NY 10154-1002 Private Bank Confidential Treatment Requested by JPMorgan Chase Account Number Asset Account Portfolio Page 16 of 22 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC September 01, 2006 September 30, 2006 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Sep

Excerpt 3

**TRUST** **COMPANY** INC As requested