Epstein Index›Documents›EFTA01512298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512298: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015122981 keyword hits
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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering April 1-30, 2008, detailing asset categories, market values, and portfolio composition. The document tracks cash, short-term holdings, and asset valuations for Epstein's account during this monthly period.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.
Excerpt 2
For the Period 4/1/08 to 4/30/08 Cash & Short Term Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

📄 Original Document

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Source: U.S. Department of Justice

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