Epstein Index›Documents›EFTA01505365
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505365: Financial Trust Company (DS10)

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JPMorgan Private Bank margin account portfolio statement for Financial Trust Company, Inc. covering November 1-30, 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 28 of 30 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY** INC November 01, 2002 - November 30, 2002 Overview Market Value USD Estimated Annual Portfolio Summary Nov 30 Income USD Total 0.00 Confidential

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Source: U.S. Department of Justice

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