Epstein Index›Documents›EFTA01492136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492136: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014921361 keyword hits
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Bank statement or account record from JPMorgan Financial Trust Company Inc. The document contains account information related to Jeffrey Epstein's financial holdings managed through JPMorgan's private banking services at 345 Park Avenue, New York.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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