DOJ-OGR-00015708.jpg
399 KB
Extraction Summary
3
People
6
Organizations
6
Locations
0
Events
2
Relationships
1
Quotes
Document Information
Type:
Financial record
File Size:
399 KB
Summary
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
People (3)
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FINANCIAL TRUST COMPANY, INC. | Company |
The account holder for the Asset Account Portfolio.
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| Morgan Guaranty Trust Company of New York | Company |
The financial institution that issued the statement.
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| JPMorgan | Company |
The brand name of the issuing financial institution.
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| JPMorgan Chase | Company |
Mentioned in the footer: 'Confidential Treatment Requested by JPMorgan Chase'.
|
| AMERICAN YACHT HARBOR | Company |
Part of the mailing address for FINANCIAL TRUST COMPANY, INC.
|
| DOJ | Government Agency |
Appears as a prefix in the Bates number 'DOJ-OGR-00015708'.
|
Locations (6)
| Location | Context |
|---|---|
|
Address of Morgan Guaranty Trust Company of New York.
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Location of Morgan Guaranty Trust Company of New York.
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Mailing address for FINANCIAL TRUST COMPANY, INC.
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Part of the address for FINANCIAL TRUST COMPANY, INC.
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Location of FINANCIAL TRUST COMPANY, INC.'s mailing address.
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Location of FINANCIAL TRUST COMPANY, INC.'s mailing address.
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Relationships (2)
JPMorgan issued an 'Asset Account Portfolio' statement to FINANCIAL TRUST COMPANY, INC. for its account.
The address for FINANCIAL TRUST COMPANY, INC. is listed as 'C/O AMERICAN YACHT HARBOR'.
Key Quotes (1)
"If you plan to make securities gifts this year, please notify us before December 1, 1999."Source
— JPMorgan
(From the 'Gift Processing' notice box on the account statement.)
DOJ-OGR-00015708.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (897 characters)
10 | 1999
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number: [REDACTED]5-00-1
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 7
Asset Account Portfolio
October 1 - October 31, 1999
October 1 - October 31, 1999
Gift Processing
The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 1999. This will provide us with sufficient time to process your request and meet the year-end deadline.
The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 1999. This will provide us with sufficient time to process your request and meet the year-end deadline.
Table of Contents
Page
Portfolio Summary 2
Cash and Short Term 3
Trade Activity 4
Account Transactions 5
Page
Portfolio Summary 2
Cash and Short Term 3
Trade Activity 4
Account Transactions 5
Account Officers
Service Specialist: SCOTT/DENCKER
Service Specialist: SCOTT/DENCKER
FINANCIAL TRUST COMPANY, INC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #2
ST THOMAS US VIRGIN ISLDS 00802
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #2
ST THOMAS US VIRGIN ISLDS 00802
Confidential Treatment Requested by JPMorgan Chase
GOVERNMENT EXHIBIT 505
S2 20 Cr. 330 (AJN)
S2 20 Cr. 330 (AJN)
JPM-SDNY-00036863
DOJ-OGR-00015708
DOJ-OGR-00015708
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