Epstein File EFTA01654284: Financial Trust Company, JP Morgan and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654284: Financial Trust Company, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA016542841 keyword hits

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Bank statement from Financial Trust Company, Inc. for October 1999 showing JPMorgan Chase account activity. The document records purchases of JPMorgan Institutional Prime Money Market Fund totaling $25,000,000 on October 4, 1999, with account officers Scott/Dencker listed. The statement includes information about JPMorgan, American Century mutual funds, and their distribution.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset yacht St Thomas bank statement virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**TRUST** **COMPANY**, INC.

Excerpt 2

Account Officers Service Specialist: SCOTT/DENCKER **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

**MORGAN** INSTITUTIONAL PRIME MONEY USD 20,000,000 1.00 - 20,000,000.00 MARKET FUND Oct 4 Oct 4 Purchase **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD 5,000,000