Epstein Index›Documents›EFTA01491590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491590: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014915901 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Bank statement from JPMorgan Financial Trust Company Inc. for an asset account located at 270 Park Avenue, New York, NY, covering the period August 1-31, 2010. The document shows account activity and asset holdings during this monthly reporting period. No additional details regarding account holder identity or transaction specifics are provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 (Reviewed) For the Period 8/1/10 to 8/31/10 Asset Account J.P.
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 (Reviewed) For the Period 8/1/10 to 8/31/10 **Asset** Account J.P.

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥Correspondence2 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01585274: Darren Indyke and Financial Trust Company (DS10)

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