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Epstein File EFTA01509303: Financial Trust Company, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015093031 keyword hits
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A J.P. Morgan financial statement for Financial Trust Company from June 2009, showing a decrease in account value from approximately $145 million to $142.8 million, indicating investment fluctuations.

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🔑 Evidence Keywords
Financial Trust CompanySt Thomasvirginyacht

📋 Key Excerpts7

PersonKeyword
Excerpt 1
J.P.Morgan For the Period 6/1/09 to 6/30/09 0000004538.00.0.21.00001.FINAN18.20090702 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 145,007,300.61 142,816,149.71 (2,191,150.90) 2 FINANCIAL TRUST COMPANY INC 161121381 0.00 0.00 0.00 14 Total Value $145,007,300.61

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Source: U.S. Department of Justice

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