Epstein Index›Documents›EFTA01513272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513272: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015132721 keyword hits
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This document is a financial account statement for Jeffrey Epstein's margin account held at Morgan Securities LLC Financial Trust Company Inc., located at 383 Madison Avenue, New York, NY 10179, covering the period May 1-31, 2012. The document includes J.P. Morgan account information and margin account details. No specific asset values or account balances are provided in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 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 5/1/12 to 5/31/12 Margin Account J.P.

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Source: U.S. Department of Justice

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