DOJ-OGR-00015720.jpg
470 KB
Extraction Summary
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People
4
Organizations
2
Locations
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Events
1
Relationships
2
Quotes
Document Information
Type:
Financial account application (asset account)
File Size:
470 KB
Summary
This document is a JPMorgan Asset Account application form for 'Financial Trust Company, Inc.' (an entity historically associated with Jeffrey Epstein). The form indicates the selection of the 'J.P. Morgan Prime Money Market Sweep Fund' and explicitly declines a Line of Credit. The document bears Bates stamps indicating it was produced as part of legal proceedings involving the SDNY and DOJ.
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company, Inc. |
Title listed on the account application
|
|
| JPMorgan |
Bank providing the account application
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|
| Morgan Guaranty Trust Company of New York |
Holds custody for the asset account and line of credit
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| American Century |
Listed as an option for sweep funds (unchecked)
|
Locations (2)
| Location | Context |
|---|---|
|
Location of Morgan Guaranty Trust Company
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|
|
Mentioned in relation to tax-free money market sweep fund
|
Relationships (1)
Account application for Financial Trust Company, Inc. at JPMorgan
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