Epstein File EFTA01491968: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491968: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014919681 keyword hits

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JPMorgan asset account statement for Financial Trust Company Inc. showing total account values of approximately $73.8 million to $74.6 million, with individual holdings of $68 million and $5.75 million noted. The document is an asset account statement reflecting brokerage transactions executed through J.P. Morgan and includes standard account information and deposit insurance notices.

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🔑 Evidence Keywords

Financial Trust Company asset

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Excerpt 1

You should expect to **FINANCIAL** **TRUST** **COMPANY** INC 68,068,947.45 68,731,517.44 662,569.99 6 receive them via mail shortly thereafter.

Excerpt 2

You may contact **FINANCIAL** **TRUST** **COMPANY** INC 5,750,323.03 5,865,323.03 115,000.00 37 your J.P. Morgan Team with any questions.

Excerpt 3

Total Value $73,819,270.48 $74,596,840.47 $777,569.99 Important change affecting your **asset** account The current standard maximum deposit insurance Statement