Epstein Index›Documents›EFTA01505591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505591: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015055911 keyword hits
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JPMorgan Private Bank margin account portfolio statement for Financial Trust Company, Inc. covering January 1-31, 2003, located at 270 Park Avenue, New York, NY. The statement shows zero income for the period and is marked confidential, containing account details for Jeffrey Epstein's holdings through Morgan Securities Inc.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Securities Inc. 2003 270 Park Avenue New York, NY 10017 JPMorgan Private Bank Account Number: Margin Account Portfolio Page 37 of 39 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY** INC January 01, 2003 - January 31, 2003 Overview Market Value USD Estimated Annual Portfolio Summary Jan 31 Income USD Total 0.00 Confidential

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Source: U.S. Department of Justice

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