💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01585243: Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015852431 keyword hits
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JPMorgan Chase Bank confidential asset account statement for Financial Trust Company, Inc. dated September 1-30, 2006, showing a sale of 100,000 shares of JPMorgan Prime Money Market Fund on September 26, 2006, and a wire transfer disbursement of $100,000 to FirstBank Puerto Rico on September 28, 2006.
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Excerpt 1
Avenue, New York, NY 10154-1002
Private Bank
Confidential Treatment Requested by JPMorgan Chase
Account Number
Asset Account Portfolio
Page 17 of 22
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
September 01, 2006 .
Excerpt 3
**TRUST** **COMPANY** INC
As requested
Sep 28 Sale
- 100 000 JPMORGAN PRIME MONEY MARKET FUND
100,000 00
INSTITUTIONAL SHARE CLASS
FUND 829
JP MORGAN SECURITIES
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