Epstein Index›Documents›EFTA01492816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492816: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014928161 keyword hits
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This document is a financial account statement from J.P. Morgan Financial Trust Company, Inc. for Jeffrey Epstein, covering the period February 1, 2012 to February 29, 2012. The statement includes an Equity Summary with asset categories, market values, and current asset allocation information.

👤 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
For the Period 2/1/12 to 2/29/12 Equity Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value In Value Allocation

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Source: U.S. Department of Justice

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