Epstein Index›Documents›EFTA01492957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492957: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014929571 keyword hits
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JPMorgan asset account statement showing investment holdings through Financial Trust Company Inc for Jeffrey Epstein, with account values of $72,476,344.98 and $72,613,266.17 listed for one account (W23560001) and $300,899.71 and $303,545.36 for another account (24200686). The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and includes margin account holdings at JPMorgan Chase.

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Excerpt 1
In Investment Account(s) cases where we are unable to obtain a current price from **FINANCIAL** **TRUST** **COMPANY** INC W23560001 72,476,344.98 72,613,266.17 136,921.19
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4 an internal or external source for a particular security, the **FINANCIAL** **TRUST** **COMPANY** INC 24200686² 300,899.71 303,545.36 2,645.65 30 price column on
Excerpt 3
The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".

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