Epstein File EFTA01492909: Financial Trust Company (DS10)

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Epstein File EFTA01492909: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014929091 keyword hits

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JPMorgan Chase bank statement for Financial Trust Company Inc. showing net capital investment accounts and net capital requirements as of December 31, 2011. The document lists account balances including $72,908,029.38 in one account and notes that JPMS LLC's net capital exceeded $11.1 billion, meeting minimum regulatory requirements.

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Financial Trust Company bank statement

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Excerpt 1

s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **FINANCIAL** **TRUST** **COMPANY** INC W23560001 72,908,029.38 72,476,344.98 (431,684.40)

Excerpt 2

4 At December 31, 2011, JPMS LLC's net capital of $11.1 **FINANCIAL** **TRUST** **COMPANY** INC 24200686² 299,902.70 300,899.71 997.01 36 billion exceeded the minimum