Epstein Index›Documents›EFTA01506699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506699: Financial Trust Company (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., a private bank account held at 345 Park Avenue, New York, covering the period February 1-29, 2004. The document shows account transactions denominated in New Zealand Dollars and includes an asset account portfolio. This record documents financial activity associated with Jeffrey Epstein's accounts managed through Financial Trust Company.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 35 of 58 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC February 01, 2004 - February 29, 2004 Account Transactions by Currency N Zealand Dollar Activity Summary Amount this Amount Period to

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Source: U.S. Department of Justice

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