Epstein Index›Documents›EFTA01492679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492679: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014926791 keyword hits
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This document is a financial account statement from J.P. Morgan Financial Trust Company, Inc. for Jeffrey Epstein, account number W23560001, covering the period January 1, 2012 to January 31, 2012. The statement includes an Equity Summary with asset categories and market values for current assets.

👤 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
W23560001 For the Period 1/1/12 to 1/31/12 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In

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Source: U.S. Department of Justice

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