Epstein Index›Documents›EFTA01509735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509735: Financial Trust Company (DS10)

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JPMorgan Financial Trust Company Inc. account statement for the period June 1-30, 2010. The document is marked as confidential with treatment requested by JPMorgan Chase. It contains account activity and holdings information for Financial Trust Company Inc., a trust entity associated with Jeffrey Epstein's financial operations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC For the Period 6/1/10 to 6/30/10 Page 11 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY-00035278 Chase

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Source: U.S. Department of Justice

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