Epstein Index›Documents›EFTA01493090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493090: Asset (DS10)

Financial RecordDate unavailableEFTA014930901 keyword hits
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Financial account statement from JP Morgan Financial Trust Company Inc. for the period May 1, 2012 to May 31, 2012 showing cash and fixed income summary. The statement documents significant cash movements, including beginning cash of $10,159,122.01 declining to $3,454,497.66, and non-USD cash holdings of $1,108,324.83 to $1,035,388.28, with 5% allocation to cash.

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assetFinancial Trust CompanyJP Morgan

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PersonKeyword
Excerpt 1
P.PMorgan FINANCIAL TRUST COMPANY INC ACCT For the Period 5/1/12 to 5/31/12 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories
Excerpt 2
**Asset** Categories Market Value Market Value In Value Allocation Cash 10,159,122.01 3,454,497.66 (6,704,624.35) 5% Non-USD Cash 1,108,324.83 1,035,388.28

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Source: U.S. Department of Justice

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