Epstein Index›Documents›EFTA01510583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510583: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015105831 keyword hits
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Bank account statement from J.P. Morgan Financial Trust Company, Inc. covering the period June 1-30, 2012. The document contains account activity and Annual Percentage Yield (APY) information for a trust account associated with Jeffrey Epstein's financial holdings.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 6/1/12 to 6/30/12 Note: 1 This is the Annual Percentage Yield (APY) which is the rate earned if

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Source: U.S. Department of Justice

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