Epstein Index›Documents›EFTA01493344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493344: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014933441 keyword hits
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This document is a financial account statement from P.P. Morgan Financial Trust Company, Inc. covering the period August 1, 2012 to August 31, 2012. It includes an account summary showing margin, cash, short positions, and estimated current market values and asset allocation for Jeffrey Epstein's account.

👤 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 8/1/12 to 8/31/12 Account Summary MARGIN Cash Margin Short Total Estimated Current **Asset** Allocation Market Value Market Value Market Value

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Source: U.S. Department of Justice

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