Epstein Index›Documents›EFTA01489612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489612: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014896121 keyword hits
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This document is a J.P. Morgan Financial Trust Company account statement covering the period June 1-30, 2010. It contains an options summary and asset categories with market value information, including foreign asset allocation data. The document tracks financial holdings for an account associated with Jeffrey Epstein.

👤 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 6/1/10 to 6/30/10 Options Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation Foreign

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Source: U.S. Department of Justice

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