Epstein Index›Documents›EFTA01492678
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492678: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014926781 keyword hits
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JPMorgan Financial Trust Company account statement for the period January 1-31, 2012, showing account summary and year-to-date tax information. The document provides monthly financial account activity for an entity associated with Jeffrey Epstein's financial holdings.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 1/1/12 to 1/31/12 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary

📄 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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