Epstein Index›Documents›EFTA01492842
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492842: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014928421 keyword hits
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JPMorgan Financial Trust Company, Inc. account statement covering the period February 1, 2012 to February 29, 2012, showing portfolio activity summary with holdings in Brazilian Real and US Dollar. The document provides asset valuation information for the account associated with Jeffrey Epstein. Specific account balances and transaction details are not fully discernible from the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 2/1/12 to 2/29/12 Portfolio Activity Summary - Brazilian Real US Dollar Value Local Value Current

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Source: U.S. Department of Justice

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