Epstein Index›Documents›EFTA01513218
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513218: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015132181 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Monthly financial account statement from J.P. Morgan Financial Trust Company, Inc. for the period February 1-29, 2012. The account is maintained at 383 Madison Avenue, New York, NY 10179 and includes a margin account component managed through Morgan Securities LLC. No specific asset values or account details are provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 2/1/12 to 2/29/12 Margin Account J.P.

📄 Original Document

📄

Read the full document (125 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)

🔥Correspondence1 views

Epstein File EFTA01363069: Darren Indyke, Caroline Lang and Prytanee LLC (DS10)

🔥EFTA000806761 views

Epstein File EFTA00080676: Leon Black, Charles and Holder (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