Epstein File EFTA01506476: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506476: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015064761 keyword hits

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excerpts

JPMorgan Chase Bank private bank account statement dated December 1-31, 2003 for an account at 345 Park Avenue, New York, NY 10154-1002. The document shows a 44-page asset account portfolio for Jeffrey Epstein with account transactions by currency, including Australian Dollar activity. Specific transaction amounts and holdings are not detailed in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 19 of 44 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC December 01, 2003 - December 31, 2003 Account Transactions by Currency Australia Dollar Activity Summary Amount this Amount Period to