Epstein File EFTA01510492: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510492: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015104921 keyword hits

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JPMorgan Chase bank statement for Financial Trust Company Inc. account Q30171005 covering net capital investment accounts and net capital requirements. The document shows account balances as of December 31, 2011, with JPMS LLC maintaining net capital of $11.1 billion, exceeding minimum regulatory requirements. The account held $7,819,858.71 in assets with a net change of negative $24,537.25.

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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 Q30171005 7,819,858.71 7,795,321.46 (24,537.25) 4

Excerpt 2

At December 31, 2011, JPMS LLC's net capital of $11.1 **FINANCIAL** **TRUST** **COMPANY** INC 16112138² 0.00 0.00 0.00 12 billion exceeded the minimum regulatory net