Epstein Index›Documents›EFTA01490936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490936: Financial Trust Company (DS10)

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Monthly account statement from J.P. Morgan Financial Trust Company, Inc. covering the period July 1, 2010 to July 31, 2010. The document contains portfolio information including trade settlements, realized dates, and unit descriptions for Jeffrey Epstein's account. Specific asset values and transaction amounts are not detailed in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 7/1/10 to 7/31/10 Estimated Trade Settlement Per Unit Realized Date Date Type Description Quantity

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Source: U.S. Department of Justice

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