ty Desenprion

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01508543.pdf

EFTA01508543

1 mention

Private Bank FINANCIAL TRUST COMPANY INC Account Number June 01, 2007 - June 30, 2007 Activity by Date continued Settlement Date Type Owns ty Desenprion Amount USD Jun 1 Purchase 44,963.70 JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ 51.00 J

EFTA01508604.pdf

EFTA01508604

1 mention

vate Bank FINANCIAL TRUST COMPANY INC Account Number: August 01, 2007 - August 31, 2007 Activity by Date Settlement Date Type continued Owns ty Desenprion Amount USD Aug 1 Purchase 13,972.33 JPMORGAN PRIME MONEY MARKET FUND -13,97233 INSTITUTIONAL SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED

Connected Entities(1)

Financial Trust Company

Organization

Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

2 docs2 co-mentions