Epstein File EFTA01510510: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01510510

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510510: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015105101 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Chase bank account statement for Financial Trust Company, Inc., showing an asset account with investment holdings. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and shows security valuations of $7,795,321.46 with a decrease of $609,017.99 from the previous period, with margin account holdings at JPMCC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

In Investment Account(s) cases where we are unable to obtain a current price from **FINANCIAL** **TRUST** **COMPANY** INC 7,795,321.46 7,186,303.47 (609,017.99) 4

Excerpt 2

an internal or external source for a particular security, the **FINANCIAL** **TRUST** **COMPANY** INC 0.00 0.00 0.00 13 price column on your statement may indicate

Excerpt 3

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".