Epstein File EFTA01513262: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01513262

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513262: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015132621 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Account statement for Financial Trust Company, Inc. covering January 12 to May 31, 2012, showing brokerage transactions executed through J.P. Morgan Securities LLC. The account held two investment accounts with a combined beginning market value of $19,661.23 and ending market value of $19,662.61, representing a net change of $1.38. Assets were held in a margin account at JPMCC.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1/12 to 5/31/12 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC. 19,627.74 19,629.12 1.38 4 **FINANCIAL** **TRUST** **COMPANY**, INC. 33.49 33.49 0.00 11 Total Value $19,661.23 $19,662.61 $1.38 This account

Excerpt 3

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".