Epstein Index›Documents›EFTA01492382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492382: Financial Trust Company and Asset (DS10)

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Bank statement from J.P. Morgan for Financial Trust Company Inc account covering September 1-30, 2011. The document includes account summary information showing margin and cash positions, asset allocation, and estimated current market values.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 9/1/11 to 9/30/11 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation - Margin **Asset** Allocation Market Value

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Source: U.S. Department of Justice

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