Case File
efta-01511389DOJ Data Set 10OtherEFTA01511389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511389
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04
12002
Account Numbe
FINANCIAL TRUST COMPANY, INC.
April 01, 2002 - April 30, 2002
JPMorgan Chase Bank
345 Park Avenue, New York. NY 10154-1002
JPMorgan
Private
Bank
Asset Account Portfolio
Page 13 of 18
Activity by Date
Settlement
One
type
continued
Quantity Demeription
amount USD
Apr 25
Sale
Apr 25
Misc. Disbursement
- 20,000 JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
TRANSFERRED BY WIRE TO
CHASE MANHATTAN BANK/ST THOMAS
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
20,000 00
- 20,000 00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037214
SDNY_GM_00306412
EFTA01511389
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEADLINESWIFT/BIC
TRANSFERREDForum 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.