Epstein Index›Documents›EFTA01489497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489497: Financial Trust Company (DS10)

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This document is a J.P. Morgan Financial Trust Company account statement for the period of June 1, 2010 to June 30, 2010 related to Jeffrey Epstein's holdings. The statement includes a summary of foreign exchange contracts and net currency exposure positions, indicating active currency trading or hedging activity during this monthly reporting period.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC For the Period 6/1/10 to 6/30/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value in Currency

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Source: U.S. Department of Justice

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