Epstein Index›Documents›EFTA01492143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492143: Financial Trust Company and Asset (DS10)

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JP Morgan account statement for Financial Trust Company, Inc. covering the period April 1, 2011 to April 30, 2011, showing account summary with margin, cash, and asset allocation information. The document includes current market value data for the account.

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🔑 Evidence Keywords
Financial Trust CompanyassetJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 4/1/11 to 4/30/11 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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Source: U.S. Department of Justice

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