Epstein Index›Documents›EFTA01505196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505196: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015051961 keyword hits
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Monthly asset account portfolio statement from JPMorgan Chase Bank, 345 Park Avenue, New York, NY, for the period August 1-31, 2002, for Financial Trust Company, Inc. account related to Jeffrey Epstein. The statement includes exchange rate information for multiple currencies (Luxembourg Franc at 41.1338, Norwegian Krone at 7.5324, Swedish Krona) as of August 31, 2002, and spans 25 pages of account details.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 5 of 25 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC August 01, 2002 - August 31, 2002 Exchange Rates Spot Rates as of August 31, 2002 Currency Exchange Rate LUF 41.1338 NOK 7.5324 SEK

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Source: U.S. Department of Justice

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