Epstein Index›Documents›EFTA01491160
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491160: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014911601 keyword hits
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Monthly financial statement for J.P. Morgan Financial Trust Company Inc. account covering July 1-31, 2010. Document contains account summary with margin, cash, long, and short position information, along with estimated current asset allocation and market values. No specific position amounts or additional details are provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 7/1/10 to 7/31/10 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation - Margin **Asset** Allocation Market Value

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Source: U.S. Department of Justice

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