Epstein Index›Documents›EFTA01493276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493276: Financial Trust Company (DS10)

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This document is a J.P. Morgan Financial Trust Company account statement covering the period July 1-31, 2012, detailing Jeffrey Epstein's cash and fixed income holdings. The statement includes net foreign exchange contracts exposure summary and currency valuations for the specified month.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 7/1/12 to 7/31/12 Cash & Fixed Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency

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Source: U.S. Department of Justice

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