Case File
efta-01511347DOJ Data Set 10OtherEFTA01511347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511347
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0
1
12002
Account Number:
FINANCIAL TRUST COMPANY, INC.
January 01, 2002- January 31, 2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Private
Bank
Asset Account Portfolio
Page 15 of 16
U S Dollar Activity by Date
continued
Settlement
Date
type
Quantity Demeription
Amount USD
Jan 31
Purchase
45,000 JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
- 45,000.00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037169
SDNY_GM_00306367
EFTA01511347
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.