💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01510528: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015105281 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts
Investment account statement from JPMorgan for Financial Trust Company Inc. covering investment accounts with specific security holdings and valuations, including account Q30171005 valued at $7,795,321.46 and account 16112138 with zero balance. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and includes margin account holdings at JPMCC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
In
Investment Account(s)
cases where we are unable to obtain a current price from
**FINANCIAL** **TRUST** **COMPANY** INC
Q30171005
7,795,321.46
7,186,303.47
(609,017.99
Excerpt 2
)
4
an internal or external source for a particular security, the
**FINANCIAL** **TRUST** **COMPANY** INC
16112138²
0.00
0.00
0.00
13
price column on your statement
Excerpt 3
The **Asset** Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".
📄 Original Document
📄
Read the full document (302 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React