Epstein File EFTA01509579: Financial Trust Company, Virgin and Asset (DS10)

Epstein Index›Documents›EFTA01509579

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509579: Financial Trust Company, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015095791 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

7

excerpts

JPMorgan Private Bank consolidated account statement for February 2007 for Financial Trust Company Inc. with Jeffrey E. Epstein as the beneficial owner. The statement shows two investment accounts with a combined beginning market value of $127,511,759.14 and ending market value of $124,408,945.85, reflecting a decline of $3,102,813.29. The account address is listed in the U.S. Virgin Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin asset yacht beneficial owner client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

J.P.Morgan For the Period 2/1/10 to 2/28/10 0000004689.00.0.21.00001.FINAN18.20100302 Client News **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN On

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 127,511,759.14 124,408,945.85 (3,102,813.29) 2 **FINANCIAL** **TRUST** **COMPANY** INC 161121381² 0.00 0.00 0.00 16 Total Value $127,511,759.14