Epstein Index›Documents›EFTA01510688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510688: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015106881 keyword hits
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JPMorgan Financial Trust Company account statement for Jeffrey Epstein showing investment activity including dividends/distributions totaling $1,781.45, an unrealized loss of $1,142,101.42, interest income of $101.75, and taxable income of $1,883.20. The statement references partnership and alternative assets.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Dividends/Distributions 142.16 1,781.45 Unrealized Gain/Loss ($1,142,101.42) Interest Income 0.75 101.75 Taxable Income $142.91 $1,883.20 Partnership/Alt **Asset**

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Source: U.S. Department of Justice

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