Case File
efta-01511515DOJ Data Set 10OtherEFTA01511515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511515
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11 L02
Account Number:
FINANCIAL TRUST COMPANY, INC.
November 01, 2002 - November 30, 2002
JPMorgan Chase Bank
345 Park Avenue, New York. NY 10154-1002
JPMorgan Private Bank
Asset Account Portfolio
Page 7 of 8
Activity by Date
Settlement
Date
type
continued
Quantity Description
Amount USD
Nov 1
Misc. Disbursement
TRANSFERRED BY WIRE TO
- 1,000,000.00
BANK OF NEW YORK
FAO ESCROW FOR PURCHASERS OF
LETTER FROM CLIENT
Nov 25
Sale
- 27,000 JP MORGAN PRIME MONEY MARKET PREMIER
27,000 00
CLASS SWEEP FUND (350)
(SWEEP DEADLINE IS 4:30 PM EST)
Nov 25
Misc. Disbursement
TRANSFERRED BY WIRE TO
- 27,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037342
SDNY_GM_00306540
EFTA01511515
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