Epstein File EFTA01510568: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510568: Financial Trust Company and Asset (DS10)

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Account statement from JPMorgan Financial Trust Company Inc. for the period May 1, 2012 to May 31, 2012. The statement details asset categories including cash holdings of $3,807,063.49 (beginning) to $3,873,156.61 (ending), non-USD cash of $0.23, and allocation percentages of 55% in cash and 1% in non-USD cash, reflecting Jeffrey Epstein's financial position during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT, For the Period 5/1/12 to 5/31/12 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories

Excerpt 2

P.PMorgan FINANCIAL TRUST COMPANY INC ACCT, For the Period 5/1/12 to 5/31/12 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories

Excerpt 3

**Asset** Categories Market Value Market Value In Value Allocation Cash 3,807,063.49 3,873,156.61 66,093.12 55% Non-USD Cash 0.23 0.22 (0.01) 1% Total Value