Epstein Index›Documents›EFTA01492193
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492193: Financial Trust Company and Asset (DS10)

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JPMorgan account statement for Financial Trust Company Inc., covering May 1-31, 2011. The document provides an account summary including margin, cash, long, and short positions with estimated current asset allocation and market values.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 5/1/11 to 5/31/11 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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