Epstein File EFTA01509617: Financial Trust Company, Virgin and Yacht (DS10)

Epstein Index›Documents›EFTA01509617

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509617: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015096171 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

JPMorgan account statement for Financial Trust Company Inc. (attn: Jeffrey E. Epstein) covering March 1-31, 2010. The statement shows an investment account (Q30171005) with a beginning net market value of $124,408,945.85, ending net market value of $36,080,262.93, representing a net change of ($88,328,682.92). The account address is listed as c/o American Yacht Harbor in the Virgin Islands. The document includes JPMorgan's net capital disclosures as of December 31, 2009.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin yacht client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan For the Period 3/1/10 to 3/31/10 0000005041.00.0.21.00001.FINAN18.20100402 Client News **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN J.P

Excerpt 2

of the statement: 1-866-576-1300 Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Q30171005 124,408,945.85 36,080,262.93 (88,328,682.92) 2 **FINANCIAL** **TRUST** **COMPANY** INC 161121381² 0.00 0.00 0.00 18 Total Value $124,408,945.85