Epstein Index›Documents›EFTA01510613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510613: Asset (DS10)

Financial RecordDate unavailableEFTA015106131 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Account statement from Financial Trust Company Inc. for the period July 1, 2012 to July 31, 2012, showing asset account information. The account is located at 270 Park Avenue, New York, NY 10017-2014, and involves J.P. Morgan or related entity services. The document provides monthly account asset details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC ACCT 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/12 to 7/31/12 **Asset** Account J.P.

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥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