💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01655159: Financial Trust Company, JP Morgan and Asset (DS10)
Financial RecordDate unavailableEFTA016551591 keyword hits
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JPMorgan account statement for Financial Trust Company Inc. dated October 1999, showing investment activity in JP Morgan Institutional Prime Money Market Fund. The account shows multiple transactions including purchases of $20,000,000 and $5,000,000 and a sale of $18,300,000 during October 1999. Account officers listed include Scott/Dencker.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
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
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