Epstein Index›Documents›EFTA01505263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505263: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015052631 keyword hits
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JPMorgan Private Bank margin account portfolio statement for Financial Trust Company, Inc. covering August 1-31, 2002, located at 270 Park Avenue, New York, NY. The statement shows zero income for the period and is marked confidential, containing account details for Jeffrey Epstein's holdings through Morgan Securities Inc.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Securities Inc. 270 Park Avenue New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 23 of 25 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY** INC August 01, 2002 - August 31, 2002 Overview Market Value USD Estimated Annual Portfolio Summary Aug 31 Income USD Total 0.00 Confidential Treatment

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Source: U.S. Department of Justice

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