Epstein Index›Documents›EFTA01493662
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493662: Facebook and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014936621 keyword hits
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This document is a financial record containing stock holdings and valuations, including entries for companies such as Biogen (BIIB), Dean Foods Co (DF), and Facebook, with share quantities and dollar amounts listed. The document references J.P. Morgan Financial Trust Company Inc. and an account number (09062X-10-3 and 242370-10-4), indicating this is a portfolio or investment account statement.

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🔑 Evidence Keywords
FacebookFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INC 149.09 2,095.000 312,343.55 250,454.95 61,888.60 09062X-10-3 BIIB DEAN FOODS CO 17.14 25,000.000 428,500.00 470,439.75 (41,939.75) 242370-10-4 DF **FACEBOOK**
Excerpt 2
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

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Source: U.S. Department of Justice

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