Epstein Index›Documents›EFTA01493847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493847: Financial Trust Company and Asset (DS10)

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Bank account statement from J.P. Morgan Financial Trust Company Inc. for an account located at 270 Park Avenue, New York, NY 10017-2014, covering the period January 1-31, 2013. The document shows asset account information and asset valuations for the specified monthly period. This appears to be a routine monthly account statement related to Epstein's financial holdings.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/13 to 1/31/13 Asset Account J.P.
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/13 to 1/31/13 **Asset** Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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