Epstein Index›Documents›EFTA01511065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511065: Financial Trust Company (DS10)

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JPMorgan account statement dated 1999 for Morgan Guaranty Trust Company of New York located at 345 Park Avenue, New York, NY 10154-1002. The document shows a private bank asset account portfolio for Jeffrey Epstein with account details and asset information spanning multiple pages. No specific transaction amounts are detailed in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
12 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Asset Account Portfolio Page 4 of 6 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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