Epstein Index›Documents›EFTA01513027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513027: Financial Trust Company and Asset (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering April 1-30, 2011. The document includes account summary information with margin, cash, and total estimated market values and asset allocation details.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
For the Period 4/1/11 to 4/30/11 Account Summary MARGIN Cash Margin 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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