Epstein Index›Documents›EFTA01493495
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493495: Financial Trust Company (DS10)

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This document is a portfolio activity statement for Jeffrey Epstein's P.P. Morgan Financial Trust Company Inc. account for the period September 1, 2012 to September 30, 2012, account number 24200686. The statement includes a section detailing portfolio activity with inflows and outflows, though specific transaction details are not provided in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 24200686 For the Period 9/1/12 to 9/30/12 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Unit

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Source: U.S. Department of Justice

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