Epstein File EFTA01493725: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493725: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014937251 keyword hits

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JPMorgan account statement for Financial Trust Company Inc (Account W23560001) for the period December 1-31, 2012. The document details investment holdings including a $1 million step-up note dated November 22, 2013 and a $1.5 million JP Morgan Chase Bank note dated April 16, 2012 with a maturity of April 16, 2015.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. W23560001 For the Period 12/1/12 to 12/31/12 Adjusted Tax Cost Unrealized Est.

Excerpt 2

STEP UP NOTE 11/22/13 101.55 1,000,000.00 1,015,480.00 1,000,000.00 15,480.00 LNKD TO MXN VS USD 85%BARRIER- 5% ATM CPN-22.9%MXRTRN 11/08/12 38141G-HY-3 **JP**

Excerpt 3

**MORGAN** CHASE BANK NA 99.49 1,500,000.00 1,492,350.00 1,500,000.00 (7,650.00) 93,000.00 6.44% 6.200% 04/16/2015 DTD 04/16/2012 12/14/12 3,874.50 4662A0