Epstein Index›Documents›EFTA01513236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513236: Financial Trust Company and Asset (DS10)

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JPMorgan Financial Trust Company account statement for the period March 1-31, 2012, showing account summary information including margin, cash, short positions, and estimated current market value and asset allocation. The document provides a snapshot of account holdings and valuations during this specific monthly period.

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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 3/1/12 to 3/31/12 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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