Epstein File EFTA01507993: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507993: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015079931 keyword hits

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Monthly account statement from JPMorgan Chase Bank, N.A., JPMorgan Private Bank, for Financial Trust Company, Inc. covering January 1-31, 2005. The document located at 345 Park Avenue, New York, NY includes asset account portfolio information with trade settlement, currency, and revaluation details for Jeffrey Epstein's trust account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 16 of 29 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2005 - January 31, 2005 Trade Settlement Counter Counter Revaluation Contracted/ Revalued Realized Date Date Currency Amount