Epstein Index›Documents›EFTA01493210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493210: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014932101 keyword hits
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This document is a financial account statement from J.P. Morgan Financial Trust Company for an account held during the period of June 1-30, 2012. The statement includes portfolio activity summary and year-to-date transaction information. The document provides account-level financial data related to Jeffrey Epstein's trust holdings.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 2 For the Period 6/1/12 to 6/30/12 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value

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Source: U.S. Department of Justice

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