Epstein Index›Documents›EFTA01508663
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508663: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering the period October 1-31, 2007. The document contains cash activity summary and account transaction details for an account associated with Jeffrey Epstein's financial holdings.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: October 01, 2007 - October 31, 2007 Account Transactions Cash Activity Summary Amount

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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