Epstein File EFTA01490350: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01490350

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490350: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014903501 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Account statement for Financial Trust Company Inc. and an Asset Account showing two investment accounts with a beginning market value of $66,864,391.44 and ending market value of $62,333,344.70, reflecting a net loss of $4,658,047.33 in one account and a gain of $127,000.59 in another. Brokerage transactions were executed through J.P. Morgan Securities Inc. with assets held in a margin account at JPMCC. The address listed is New York, NY 10065.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

YORK NY 10065-6216 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC 66,864,391.44 62,206,344.11 (4,658,047.33) 5 **FINANCIAL** **TRUST** **COMPANY** INC 0.00 127,000.59 127,000.59 59 Total Value $66,864,391.44 $62,333,344.70

Excerpt 3

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail".