Epstein File EFTA01510922: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01510922

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510922: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015109221 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan account statement for Financial Trust Company, Inc., dated December 31, 2012, showing net capital investment account information and asset account statement details. The document references JPMS LLC's net capital of $13.5 billion exceeding minimum regulatory requirements and includes brokerage transaction information and audited financial condition statements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **FINANCIAL** **TRUST** **COMPANY** INC 17,194,470.88 78.98 (17,194,391.90) 4 At December

Excerpt 2

31, 2012, JPMS LLC's net capital of $13.5 **FINANCIAL** **TRUST** **COMPANY** INC 0.00 0.00 0.00 14 billion exceeded the minimum regulatory net capital Total Value

Excerpt 3

The **Asset** Account Statement reflects brokerage billion. transactions executed through J.P.