Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 1/6 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 1/7 Non Taxable Exchange JPMORGAN PRIME MONEY MARKET FUND CAPITAL SHARE CLASS FUND 3605 NON-TXBL CONVERSION A/0 01/07/11 EXCH 1
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556151 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
2 mentions1 same-page
Page ?Same page
FD - INSTL FUND 829 FOR FEB @ VARIOUS RATES FROM 0.0002788% TO 0.0003221% 3/2 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/11 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 3/25 Misc. Disbursement FUNDS TRANSFERRED FR
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556213 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
2 mentions1 same-page
Page ?Same page
sbursement JPMORGAN PRIME MM FD INSTL CL 829 FOR JAN @ VARIOUS RATES FROM 0.0002719% TO 0.0003380% TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 2/2 Date 2/2 ($63,794.59) (65,000.00) 12,325,447.190 927.23
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556179 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
Sponsored
2 mentions1 same-page
Page ?Same page
For the Period 11/1/10 to 11/30/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559376 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
Sponsored
Mutual Connections (20)
Entities connected to both Financial Trust Company and the J.P.Morgan Bank
Jeffrey Epstein
PERSON1,281 w/ Financial·8 w/ the
JPMorgan Chase
ORGANIZATION451 w/ Financial·10 w/ the
Newark
LOCATION142 w/ Financial·9 w/ the
Paul Morris
PERSON127 w/ Financial·10 w/ the
the Internal Revenue Service
ORGANIZATION82 w/ Financial·10 w/ the
Securities Investor Protection Corporation
ORGANIZATION63 w/ Financial·10 w/ the
American Century Funds
ORGANIZATION61 w/ Financial·10 w/ the
the State of New York
LOCATION59 w/ Financial·10 w/ the
JY
Janet Young
PERSON54 w/ Financial·10 w/ the
Paul Barrett
PERSON47 w/ Financial·10 w/ the
FDIC
ORGANIZATION45 w/ Financial·10 w/ the
WD
William J Doherty
PERSON50 w/ Financial·4 w/ the
Morgan Companies
ORGANIZATION38 w/ Financial·10 w/ the
PE
Pauline Esposito
PERSON6 w/ Financial·6 w/ the
JPMORGAN PRIME MM FD INSTL CL 829
ORGANIZATION6 w/ Financial·5 w/ the
Intuit
ORGANIZATION4 w/ Financial·4 w/ the
J.P. Morgan Clearing Corp. - One
ORGANIZATION2 w/ Financial·6 w/ the
Net Capital Requirements
ORGANIZATION5 w/ Financial·2 w/ the
J.P. Morgan Securities LLC's
ORGANIZATION5 w/ Financial·2 w/ the
Client Service Representative
ORGANIZATION4 w/ Financial·2 w/ the