Epstein Index›Documents›EFTA01511972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511972: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015119721 keyword hits
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JPMorgan Chase Bank private banking account statement from 2006 for Financial Trust Company, Inc., showing account portfolio information at 345 Park Avenue, New York, NY. The document is identified as page 3 of 6 and contains asset account portfolio details for Jeffrey Epstein's holdings.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan 02 JPMorgan Chase Bank, N.A. 2006 Private Bank Account Numbe Asset Account Portfolio Page 3 of 6 **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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