Epstein File EFTA01510056: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510056: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015100561 keyword hits

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This document contains financial account information for Jeffrey Epstein held at J.P. Morgan Financial Trust Company Inc., including net capital investment account details as of December 31, 2010. The document shows net capital figures of $12,262,666.10 and $10,298,939.77 with a variance of ($1,963,726.33), and references JPMS LLC's net capital of $6.8 billion as of that date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **FINANCIAL** **TRUST** **COMPANY** INC 12,262,666.10 10,298,939.77 (1,963,726.33) 4 At December

Excerpt 2

31, 2010, JPMS LLC's net capital of $6.8 **FINANCIAL** **TRUST** **COMPANY** INC 0.00 0.00 0.00 14 billion exceeded the minimum regulatory net capital Total Value