Case File
efta-01511483DOJ Data Set 10OtherEFTA01511483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511483
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08
Account Number:
FINANCIAL TRUST COMPANY, INC.
August 01, 2002 - August 31, 2002
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
il3 JPMorgan
Private
Bank
Asset Account Portfolio
Page 9 of 10
Activity by Date
Settlement
Date
type
continued
Quantity Description
Amount USD
Aug 28
Purchase
Aug 28
Misc. Receipt
Aug 30
Sale
Aug 30
Misc. Disbursement
10,000,000 JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
FUNDS TRANSFERRED FROM BRKRG
AC#
PRN TO
BRKRG AC#
(PRN)
LETTER FROM CLIENT
- 10,000,000 JP MORGAN PRIME MONEY MARKET PREMIER
CLASS SWEEP FUND (350)
SWEEP DEADLINE IS 4:30 PM EST
TRANSFERRED BY WIRE TO
CITIBANK
FAO HIGHBRIDGEIZWIRN SPECIAL
LETTER FROM CLIENT
- 10,000,000 00
10,000,000 00
10,000,000.00
- 10,000,000.00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037310
SDNY_GM_00306508
EFTA01511483
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIBANKSWIFT/BIC
DEADLINESWIFT/BIC
TRANSFERREDForum Discussions
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