Epstein File EFTA01492081: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492081: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014920811 keyword hits

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Detailed account statement from J.P. Morgan Financial Trust Company Inc. showing multiple transactions including interest payments at 7.0% per annum dated July 7, 2010, book transfers, and securities transactions involving American Axle & Manufacturing and Ford Motor Credit Company notes, with JPMorgan Securities LLC involvement.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

7.0% PER ANNUM DD 7/7/10 (ID: 4662A0-2C-4) 3/25 Misc Credit BOOK TRANSFER CREDIT B/O: J P MORGAN CLEARING 3,589,052.99 CORP BROOKLYN NY 11245-0003 ORG:/ **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC OGB: JPMCLEARING CORP METROTECH CENTER TRN: 8744700084JJ J.P.Morgan Account Page 20 of 32 Page 23 of 47 Confidential Treatment Requested