Epstein Index›Documents›EFTA01490984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490984: Financial Trust Company (DS10)

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This document is a financial account statement from J.P. Morgan Financial Trust Company, Inc. covering the period July 1, 2010 to July 31, 2010. It details inflows and outflows for the account, including per-unit settlement amounts and USD currency transactions for Jeffrey Epstein's holdings.

👤 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 7/1/10 to 7/31/10 INFLOWS & OUTFLOWS Per Unit Settlement Amount USD Amount USD Currency Date

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Source: U.S. Department of Justice

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