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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494043: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014940431 keyword hits
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Financial statement excerpt showing net capital investment account information for Financial Trust Company, Inc. as of December 31, 2012, with asset values of $69,261,931.64 and net capital requirements of $5,846,753.51. The document references J.P. Morgan Securities LLC's net capital of $13.5 billion, which exceeded minimum regulatory requirements. The statement includes brokerage transaction details and references to audited financial condition statements.

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Excerpt 1
s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **FINANCIAL** **TRUST** **COMPANY** INC 69,261,931.64 5,846,753.51 (63,415,178.13) 4 At December
Excerpt 2
31, 2012, JPMS LLC's net capital of $13.5 **FINANCIAL** **TRUST** **COMPANY** INC 300,900.74 300,126.67 (774.07) 40 billion exceeded the minimum regulatory net capital
Excerpt 3
The **Asset** Account Statement reflects brokerage billion. transactions executed through J.P.

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