Epstein File EFTA01534564: Financial Trust Company, JP Morgan and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01534564: Financial Trust Company, JP Morgan and Warrant (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc showing investment transactions dated May 2010, including a purchase of Ford Motor Credit Co bonds (7 3/8% due February 1, 2011) for $5,142,500 and subsequent sales through JPMorgan Securities Inc. The document details options positions in EUR and USD and bond trading activity in the trust account.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan warrant bank statement

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Excerpt 1

**TRUST** **COMPANY** INC ACCT.

Excerpt 2

OPTION CALL 8,032,128.51 EUR PUT 10,000,000.00 USD TRADE DATE 05/13/10 5/12 5/17 Purchase FORD MOTOR CREDIT CO 7 3/8% FEB 1 2011 DTD 1/30/2001 @ 102.85 **JP**

Excerpt 3

**MORGAN** SECURITIES INC (BIDL) TRADE DATE 05/12/10 5,000,000.000 EFTA01534623 102.90 (5,142,500.00) (8,032,128.510 ) 0.062 495,000.00 8,032,128.510 0.062