Epstein Index›Documents›EFTA01509612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509612: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015096121 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Financial Trust Company account statement covering the period February 1-28, 2010. The document references a margin account held at JPMorgan's New York office located at 270 Park Avenue, New York, NY 10017. The excerpt indicates this is a monthly account portfolio statement but does not provide specific transaction amounts or holdings.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 2/1/10 to 2/28/10 Margin Account J.P.

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA015266432 views

Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)

🔥EFTA014809952 views

Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥EFTA014827322 views

Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)

🔥Financial Record0 views

Epstein File EFTA00614037: Tom Reynolds, Reynolds and Glenn Dubin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability