Epstein Index›Documents›EFTA01493494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493494: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014934941 keyword hits
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This document is a financial account statement from J.P. Morgan Financial Trust Company Inc., account number 24200686, covering the period September 1, 2012 to September 30, 2012. The statement includes a portfolio activity summary and year-to-date transaction information for Jeffrey Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 24200686 For the Period 9/1/12 to 9/30/12 Portfolio Activity Summary Current Year-To-Date Transactions Period

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Source: U.S. Department of Justice

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