Epstein Index›Documents›EFTA01509338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509338: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015093381 keyword hits
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This is a JPMorgan account statement for Financial Trust Company Inc. covering July 1-31, 2009, showing account balances of approximately $142.8 million in total assets with a decrease of $2.1 million during the period. The account is addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement includes detailed portfolio information across multiple pages.

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PersonKeyword
Excerpt 1
J.P.Morgan For the Period 7/1/09 to 7/31/09 0000004150 1.00001 FINAN 20090804 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR
Excerpt 2
**TRUST** **COMPANY** INC 142,816,149.71 140,638,691.17 (2,177,458.54) 2 for companies covered by J.P.
Excerpt 3
For detailed **FINANCIAL** **TRUST** **COMPANY** INC 0.00 0.00 0.00 13 company research and ratings, please visit J.P.

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