Epstein File EFTA01489076: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489076: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014890761 keyword hits

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JPMorgan securities trading record for Financial Trust Company Inc. account covering May 1-31, 2010, documenting a purchase on May 21, 2010 of 5,000,000 units of FORD MOTOR CREDIT CO LLC floating rate notes for $5,000,000 with maturity June 15, 2011. The transaction was executed through JP Morgan Securities Inc.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 5/1/10 to 5/31/10 Trade Settlement Per Unit Date Date Type Description Quantity Amount Market

Excerpt 2

DATE 05/24/10 5/21 5/26 Purchase FORD MOTOR CREDIT CO LLC 5,000,000.000 100.00 (5,000,000.00) FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 @ 100.00 **JP**

Excerpt 3

**MORGAN** SECURITIES INC (BIDL) TRADE DATE 05/21/10 Account Page 37 of 58 Page 41 of 65 Confidential Treatment Requested by JPMorgan JPM-SDNY-00010900 Chase