Epstein Index›Documents›EFTA01489460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489460: Financial Trust Company (DS10)

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This document is a J.P. Morgan Financial Trust Company account statement for Jeffrey Epstein covering the period May 1, 2010 to May 31, 2010. The statement includes a Portfolio Activity Detail section in US Dollars showing inflows and outflows with settlement quantities for transactions during the month.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 5/1/10 to 5/31/10 Portfolio Activity Detail - US Dollar INFLOWS & OUTFLOWS Settlement Quantity

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Source: U.S. Department of Justice

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