Epstein Index›Documents›EFTA01536421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01536421: Financial Trust Company, JP Morgan and Asset (DS10)

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JPMorgan account statement for Financial Trust Company, Inc. for June 1-30, 2010, documenting securities purchases including Felcor Lodging LP bonds purchased through JP Morgan Securities Inc. on June 25, 2010. The statement includes asset allocation summaries showing equity, cash, fixed income, options, and foreign exchange contract holdings with market values and costs.

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🔑 Evidence Keywords
Financial Trust CompanyJP MorganassetGoldman Sachsclient

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**TRUST** **COMPANY** INC ACCT.
Excerpt 2
TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 **JP** **MORGAN** SECURITIES INC (BIDL) TRADE DATE 06/25/10 Total
Excerpt 3
**Asset** Account J.P.

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Source: U.S. Department of Justice

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