💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508378: Asset (DS10)
Financial RecordDate unavailableEFTA015083781 keyword hits
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JPMorgan Chase Bank statement for an Asset Account and JPMSI Brokerage Account held by Financial Trust Company, Inc. The portfolio totals approximately $29.2 million to $31.5 million across reporting periods, with 43% allocated to cash and short-term investments and 49% to equities. The statement shows taxable interest income of $140,358.93 and dividend income of $55,026.67 for the reporting period.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
12,859,727.45
12,472,149.43
648,551.75
5.2
Equities
14,437,809.54
15,157,349.76
0.0
Except for the Deposit Account (if elected), and the cash in your **Asset**
Excerpt 2
("CHASE USA7). none of the investments referred to in this statement of your
Total
29,179,148.68
31,542,200.90
12,472,149.43
648,551.75
2.2
**Asset** Account
Excerpt 3
**Asset** Allocation
Income Summary
43% Cash and Short Term
This Period USD
Year to Date USD*
Taxable Interest
140,358.93
49% Equities
Dividends
55,026.67
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