Epstein Index›Documents›EFTA01492323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492323: Asset (DS10)

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Bank account statement from Financial Trust Company Inc. for the period August 1-31, 2011, documenting asset holdings in an account at 270 Park Avenue, New York, NY 10017-2014. The document shows account summary information including asset allocation and market value data for an account associated with J.P. (initials). This appears to be a routine monthly account statement tracking Epstein's financial assets during this period.

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🔑 Evidence Keywords
assetFinancial Trust Company

📋 Key Excerpts1

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Excerpt 1
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 8/1/11 to 8/31/11 **Asset** Account J.P.

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Source: U.S. Department of Justice

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