Epstein File EFTA01533973: Financial Trust Company, JP Morgan and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01533973: Financial Trust Company, JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015339731 keyword hits

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This JPMorgan Chase Bank account statement for Financial Trust Company Inc. (account W23560001) dated May 2010 documents various securities transactions including currency options (EUR call and USD put options), Ford Motor Credit Company bonds, and JP Morgan Securities Inc. trades. The statement shows multiple transactions with trade dates in May 2010, including purchases and sales with specific quantities, prices, and amounts ranging from $47,000 to $8,032,128.51.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan warrant Goldman Sachs client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

**TRUST** **COMPANY** INC ACCT.

Excerpt 3

OPTION CALL 8,032,128.51 EUR PUT 10,000,000.00 USD TRADE DATE 05/13/10 5/12 5/17 Purchase FORD MOTOR CREDIT CO 7 3/8% FEB 1 2011 DTD 1/30/2001 @ 102.85 **JP**