Epstein File EFTA01492216: Financial Trust Company, JP Morgan and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492216: Financial Trust Company, JP Morgan and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014922161 keyword hits

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This document is a detailed financial account statement for Jeffrey Epstein maintained by P. Morgan Financial Trust Company, Inc., with involvement of JP Morgan Clearing Corp and Goldman Sachs. The statement dated May 2011 shows a book transfer credit of $2,116,520.04 from JP Morgan Clearing Corp (Brooklyn, NY) on 5/19, and includes a name change transaction for a Citi Group Inc bond valued at $5,000,000 dated 11/04/2009, with an SGD contract showing a trade value of $10,226,227.92 as of 5/18/11.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan Goldman Sachs

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

VALUE 5/18/11 (ID: 0SGDPR-AA-5) 5/19 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN CLEARING 2,116,520.04 CORP BROOKLYN NY 11245-0003 ORG:/2420068625 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC OGB: JPMCLEARING CORP METROTECH CENTER TRN: 4726000139JJ 5/25 Name Change CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 TO (5,000,000.000