Epstein Index›Documents›EFTA01505306
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Epstein File EFTA01505306: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015053061 keyword hits
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Monthly asset account portfolio statement from JPMorgan Chase Bank, 345 Park Avenue, New York, NY, for the period September 1-30, 2002, for Financial Trust Company, Inc. account related to Jeffrey Epstein. The statement includes exchange rate information for multiple currencies (Mexican Peso at 10.2295, Norwegian Krone at 7.4108) as of September 30, 2002, and spans 36 pages of account details.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 5 of 36 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC September 01, 2002 - September 30, 2002 Exchange Rates Spot Rates as of September 30, 2002 Currency Exchange Rate MXN 10.2295 NOK 7.4108

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Source: U.S. Department of Justice

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