Epstein Index›Documents›EFTA01491221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491221: Financial Trust Company and Warrant (DS10)

Financial RecordDate unavailableEFTA014912211 keyword hits
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JPMorgan Financial Trust Company Inc account statement showing investment holdings and warrant activity. The document lists a JPM Corn Daily Liquidity Note dated 07/25/13 valued at $2,781,500.00 and references a JPM Put Spread Warrant linked to DJUBCN3T dated 07/22/10.

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🔑 Evidence Keywords
Financial Trust Companywarrant

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Investments JPM CORN DLY LIQUIDITY NT 07/25/13 2,500,000.000 111.26 2,781,500.00 2,512,500.00 269,000.00 LNKD TO DJUBCN3T 07/22/10 48124A-WK-9 JPM PUT SPREAD **WARRANT**

📄 Original Document

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Source: U.S. Department of Justice

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