Epstein File EFTA01555165: Financial Trust Company, Memorandum and Warrant (DS10)

Epstein Index›Documents›EFTA01555165

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01555165: Financial Trust Company, Memorandum and Warrant (DS10)

Financial RecordDate unavailableEFTA015551651 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

This is a JPMorgan consolidated account statement for Financial Trust Company Inc. covering February 1-29, 2008, combining general margin account and special memorandum account activity. The statement includes asset account information and spans 20 pages. The document contains standard disclaimers regarding warrant of completeness and accuracy.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company memorandum warrant asset yacht

📋 Key Excerpts8

PersonKeyword

Excerpt 1

For the Period 2/1/08 to 2/29/08 Consolidated Summary Account Number Investment Account (s) **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Total

Excerpt 2

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

Excerpt 3

following in mind when using this statement to track your JPMSI brokerageactivity: This statement combines your generalmargin account with the S pecial **memorandum**