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Epstein File EFTA01509272: Financial Trust Company, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015092721 keyword hits
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A J.P. Morgan financial statement for Financial Trust Company from May 2009, showing account values for Jeffrey E. Epstein. The document indicates a total account value of approximately $145 million with minimal changes during the period.

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PersonKeyword
Excerpt 1
J.P.Morgan For the Period 5/1/09 to 5/31/09 0000036542.00.0.20.00001.FINAN18.20090802 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN
Excerpt 2
Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) FINANCIAL TRUST
Excerpt 3
COMPANY INC Q30171005 144,936,118.84 145,007,300.61 71,181.77 2 FINANCIAL TRUST COMPANY INC 161121381 0.00 0.00 0.00 13 Total Value $144,936,118.84 $145,007,300.61

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