Epstein Index›Documents›EFTA01513115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513115: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015131151 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

JP Morgan account statement dated June 30, 2011, for Financial Trust Company, Inc., showing net capital investment account details with account number Q78805001 holding $239,331.85 in net capital with requirements of $174,601.90. The statement references JPMS LLC's net capital of $11.3 billion and includes additional account holdings of $33.49.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
Q78805001 239,331.85 174,601.90 (64,729.95) 4 At June 30, 2011, JPMS LLC's net capital of $11.3 billion **FINANCIAL** **TRUST** **COMPANY**, INC. 24154409² 33.49 33.49

📄 Original Document

📄

Read the full document (337 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability