Epstein File EFTA01510272: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01510272

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510272: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015102721 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains JPMorgan financial account statements for Financial Trust Company Inc. showing net capital investment accounts and net capital requirements as of June 30, 2011. The account held net capital of $3,526,406.68 with a change of ($729,699.57), and JPMorgan Securities LLC maintained net capital of $11.3 billion, exceeding minimum regulatory requirements.

👤 Named in This Document

No named persons linked yet

🔑 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 Q30171005 3,526,406.68 2,796,707.11 (729,699.57) 4

Excerpt 2

At June 30, 2011, JPMS LLC's net capital of $11.3 billion **FINANCIAL** **TRUST** **COMPANY** INC 16112138² 0.00 0.00 0.00 12 exceeded the minimum regulatory net