Epstein Index›Documents›EFTA01492872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492872: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014928721 keyword hits
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Monthly financial statement from J.P. Morgan Financial Trust Company, Inc. covering March 1-31, 2012, detailing alternative assets held in an account associated with Jeffrey Epstein. The document provides a summary of asset categories with beginning and ending estimated values and records allocation changes during the reporting period.

👤 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 3/1/12 to 3/31/12 Alternative Assets Summary Beginning Ending Change Current **Asset** Categories Estimated Value Estimated Value In Value Allocation

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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