Epstein Index›Documents›EFTA01490409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490409: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014904091 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

J.P. Morgan bank statement for Financial Trust Company Inc., covering June 1-30, 2010. The document provides account summary information including margin, cash, long and short positions, and estimated current asset allocation with market values.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 6/1/10 to 6/30/10 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation - Margin **Asset** Allocation Market Value

📄 Original Document

📄

Read the full document (120 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000806761 views

Epstein File EFTA00080676: Leon Black, Charles and Holder (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability