Epstein File EFTA01537556: Large_file_1mb_plus, Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01537556: Large_file_1mb_plus, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015375561 keyword hits

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This document is a J.P. Morgan investment account valuation or statement regarding positions in exchange-listed options. The excerpt states that valuations are provided for informational purposes only and that options positions are held by J.P. Morgan Clearing Corp. without delivery to or from the asset account. The document appears to be a routine account statement.

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🔑 Evidence Keywords

large_file_1mb_plus Financial Trust Company JP Morgan warrant Goldman Sachs asset client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Valuations are provided for information purposes only and are intended solely for your own use. Positions in exchange-listed options are held by J.P. Morgan Clearing Corp. and are not delivered to or

Excerpt 2

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

Excerpt 3

Trade Date Settlement Date 7/1 Type Settled Securities Purchased 6/28 Purchase Description FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 **JP**