Epstein Index›Documents›EFTA01494016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494016: Financial Trust Company and Asset (DS10)

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JPMorgan Financial Trust Company, Inc. account statement showing securities transfers dated March 29, 2012, including a transfer of Southern California Edison bonds valued at $3,353,010.00 to account W91850-0 and a Vornado Realty Trust preferred stock transfer to Southern Financial, LLC with client reference 104768082.

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🔑 Evidence Keywords
Financial Trust Companyassetclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Cost Market Value - Securities Transferred Out 3/29 Free Delivery SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DTD (3,000,000.000) (3,353,010.00) 01/17/2012 **ASSET**
Excerpt 3
TRANSFER TO A/C W91850-0 2,999,982.50 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 842400-FU-2) 3/29 Free Delivery VORNADO REALTY TRUST PFD 5.4% **ASSET**

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Source: U.S. Department of Justice

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