Epstein File EFTA01504936: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01504936

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504936: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015049361 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

JPMorgan Chase Bank private bank account statement dated May 1-31, 2002 for account number Q 30171-00-5 located at 345 Park Avenue, New York, NY 10154-1002. The document shows a 28-page asset account portfolio for Jeffrey Epstein with cash and short-term holdings information. Specific holdings and valuations are referenced but not detailed in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 6 of 28 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC May 01, 2002 - May 31, 2002 Cash and Short Term by Type continued Unit Cost Tax Cost Current Estimated Current Description Currency/