Epstein Index›Documents›EFTA01485130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485130: Client, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014851301 keyword hits
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This document is a JPMorgan Private Bank asset account statement for the period January 8 to August 31, 2008, listing Jeffrey E. Epstein as the account holder with Financial Trust Company as the custodian, located at 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands 00802, with Jeanne Brennan listed as contact. The statement includes account summaries, holdings, cash positions, and portfolio activity managed by banker Mary Casey and client service team members Francisco Villacis and Amy Webb. The document shows account activity and asset management details.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
1/08 to 8/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villacis **Client**
Excerpt 2
Service Team (888) 207-5225 Holdings Amy Webb **Client** Service Team Cash and Short Term 4 Portfolio Activity 6 Online access www.MorganOnline.com 000000
Excerpt 3
Portfolio Activity 6 Online access www.MorganOnline.com 000000 0000 00 0000 000 000000000 000000 46, 175. 00001 FINAN1 7 20080903 JEFFREY E EPSTEIN C/O **FINANCIAL**

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