Epstein Index›Documents›EFTA01489680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489680: Financial Trust Company and JP Morgan (DS10)

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J.P. Morgan Financial Trust Company Inc. account statement documenting a securities purchase dated June 22, 2010. The statement shows a purchase of 2,000,000 units of FELCOR LODGING LP at $105.30 per unit for a total of $2,105,000.00, with maturity date October 1, 2014.

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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 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 2,000,000.000 105.30 (2,105,000.00) 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 **JP** **MORGAN** SECURITIES

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Source: U.S. Department of Justice

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