💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01491585: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA014915851 keyword hits
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Asset account statement from J.P. Morgan Securities LLC for Financial Trust Company, Inc., dated effective September 1, 2010. The statement shows multiple account positions with values including $67,742,341.19 and $62,500,068.63, with a net change of ($5,242,272.56), and references brokerage transactions executed through J.P. Morgan.
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PersonKeyword
Excerpt 1
Morgan Securities LLC
**FINANCIAL** **TRUST** **COMPANY** INC
1
67,742,341.19
62,500,068.63
(5,242,272.56)
5 R
Effective September 1, 2010, J.P.
Excerpt 2
Morgan Securities
**FINANCIAL** **TRUST** **COMPANY** INC
71,000.59
53,613.82
(17,386.77)
47
Inc.
Excerpt 3
The **Asset** Account Statement reflects brokerage
Please note, there will be no material changes to the
transactions executed through J.P.
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