Epstein Index›Documents›EFTA01488629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488629: Financial Trust Company and Asset (DS10)

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Bank account statement from J.P. Morgan Financial Trust Company, Inc. for the period April 1-30, 2010, detailing account summary information including margin, cash, long and short positions, and estimated current asset allocation and market values for Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 4/1/10 to 4/30/10 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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Source: U.S. Department of Justice

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