Epstein Index›Documents›EFTA01506860
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506860: Financial Trust Company (DS10)

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Monthly account statement from JPMorgan Chase Bank, N.A., JPMorgan Private Bank, for Financial Trust Company, Inc. covering March 1-31, 2004. The document located at 345 Park Avenue, New York, NY includes asset account portfolio information with account transactions by currency and activity summary for Jeffrey Epstein's trust account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
03 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 50 of 88 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC March 01, 2004 - March 31, 2004 Account Transactions by Currency Norwegian Krone Activity Summary Amount this Amount Period to Date

📄 Original Document

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Source: U.S. Department of Justice

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