Epstein Index›Documents›EFTA01512805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512805: Financial Trust Company and Asset (DS10)

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JPMorgan account statement for Financial Trust Company Inc., account number 241544091, for the period May 1-31, 2010, displaying account summary information including margin, cash, long and short positions, and estimated current asset allocation and market values.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
ACCT. 241544091 For the Period 5/1/10 to 5/31/10 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation Market Value Market Value

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Source: U.S. Department of Justice

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