Epstein Index›Documents›EFTA01492007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492007: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014920071 keyword hits
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This document is a financial account statement from J.P. Morgan Financial Trust Company, Inc. for the period January 1-31, 2011, detailing Jeffrey Epstein's account holdings. The statement includes an account summary showing margin, cash, and short positions, along with estimated current asset allocation and market value information. The document tracks both margin and non-margin asset categories during this period.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
For the Period 1/1/11 to 1/31/11 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation - Margin **Asset** Allocation Market Value

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Source: U.S. Department of Justice

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