Epstein Index›Documents›EFTA01512845
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512845: Financial Trust Company and Asset (DS10)

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J.P. Morgan Financial Trust Company, Inc. account statement for the period July 1-31, 2010, containing account summary information including margin, cash, long, and short positions with 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. ACCT.
Excerpt 2
For the Period 7/1/10 to 7/31/10 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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Source: U.S. Department of Justice

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