Epstein File EFTA01493844: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01493844

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493844: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014938441 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

2012 year-end tax and investment account statement for Financial Trust Company Inc. showing two accounts with combined market values of approximately $67.7 million and $303,532, with year-end losses of $549,774.87 and $4,004.59 respectively. The statement includes Form 1099 tax information available beginning February 22, 2013, and reflects brokerage transactions executed through J.P. Morgan Securities LLC. Assets are held in margin accounts at JPMorgan Chase.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Number Market Value Market Value In Value Page 2012 Year End Tax 1099's Investment Account(s) You will be able to view your 2012 Form 1099 on Morgan **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC W23560001 67,729,464.62 67,179,689.75 (549,774.87) 4 Online beginning Feb 22, 2013.

Excerpt 3

Unless you have selected edelivery, you should expect to receive them via **FINANCIAL** **TRUST** **COMPANY** INC 24200686² 303,532.75 299,528.16 (4,004.59) 42 mail