💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01492064: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA014920641 keyword hits
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Bank statement from Financial Trust Company, Inc. held at JPMorgan for the period February 1-28, 2011. The account summary shows margin, cash, short positions, and estimated current values, with sections for asset allocation by margin and market value. Specific holdings and balance amounts are not fully visible in the excerpt.
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PersonKeyword
Excerpt 1
P.PMorgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 2/1/11 to 2/28/11
Account Summary
MARGIN
Cash
Margin
Short
Total
Estimated
Current
**Asset** Allocation - Margin
**Asset** Allocation
Market Value
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