Epstein Index›Documents›EFTA01489421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489421: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014894211 keyword hits
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This document is a J.P. Morgan Financial Trust Company account statement covering the period of May 1, 2010 to May 31, 2010 for Jeffrey Epstein. The statement includes a Foreign Exchange Contracts Summary and Net Currency Exposure Summary section, indicating the account held foreign exchange positions during this period.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 5/1/10 to 5/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value in

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Source: U.S. Department of Justice

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