Epstein Index›Documents›EFTA01560020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560020: Financial Trust Company, Asset and Offshore (DS10)

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This document is an asset account statement for Financial Trust Company, Inc. covering the period September 1-30, 2012. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and includes details on portfolio activity, deposit sweep arrangements, and offshore deposits maintained in London and Nassau. The document notes that deposits in foreign branches are not insured.

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🔑 Evidence Keywords
Financial Trust Companyassetoffshore

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".
Excerpt 3
Account if they are transferred automatically to the Deposit Sweep that is described in the **Asset** Account Agreement.

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Source: U.S. Department of Justice

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