Epstein File EFTA01492860: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492860: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014928601 keyword hits

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This document contains JPMorgan financial records showing net capital investment accounts and net capital requirements for Financial Trust Company, Inc. as of December 31, 2011, with account balances of $72,908,029.38 and $72,476,344.98, and notes that JPMS LLC's net capital exceeded $11.1 billion in regulatory requirements.

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Financial Trust Company

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Excerpt 1

s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **FINANCIAL** **TRUST** **COMPANY** INC 72,908,029.38 72,476,344.98 (431,684.40) 4 At December

Excerpt 2

31, 2011, JPMS LLC's net capital of $11.1 **FINANCIAL** **TRUST** **COMPANY** INC 299,902.70 300,899.71 997.01 36 billion exceeded the minimum regulatory net capital