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Epstein File EFTA01488667: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Financial Trust Company Inc. account statement dated April 21-28, 2010, documenting the purchase of 5,000,000 units of CIT GROUP INC at $94.50 per unit totaling $4,725,000 with a maturity date of May 1, 2016, executed through JP Morgan Securities Inc.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
TRADE DATE 04/21/10 4/23 4/28 Purchase CIT GROUP INC 5,000,000.000 94.50 (4,725,000.00) 7% MAY 01 2016 DTD 11/04/2009 @ 94.50 **JP** **MORGAN** SECURITIES INC

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Source: U.S. Department of Justice

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