Epstein Index›Documents›EFTA01491078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491078: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014910781 keyword hits
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Bank account statement from J.P. Morgan Financial Trust Company, Inc. covering the period July 1, 2010 to July 31, 2010, detailing asset categories, market values, and changes in portfolio allocation for Jeffrey Epstein's account. The document includes equity summary information showing beginning and ending market values for the specified month.

👤 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 7/1/10 to 7/31/10 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

📄 Original Document

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Read the full document (136 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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