Epstein Index›Documents›EFTA01492684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492684: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014926841 keyword hits
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Monthly financial statement from J.P. Morgan Financial Trust Company, Inc. covering the period January 1-31, 2012, detailing alternative assets held in an account associated with Jeffrey Epstein. The document provides a summary of asset categories with beginning and ending values and records changes in current asset holdings during the reporting period.

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PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT For the Period 1/1/12 to 1/31/12 Alternative Assets Summary Beginning Ending Change Current Asset Categories
Excerpt 2
P.PMorgan FINANCIAL TRUST COMPANY INC ACCT For the Period 1/1/12 to 1/31/12 Alternative Assets Summary Beginning Ending Change Current **Asset** Categories

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