Epstein Index›Documents›EFTA01508736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508736: Financial Trust Company (DS10)

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Account statement from JPMorgan Private Bank Financial Trust Company Inc., account number Q 30171-00-5, for the period December 1, 2007 to December 31, 2007. The statement includes information on equities and independent third-party valuations of Jeffrey Epstein's financial assets.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Q 30171-00-5 December 01, 2007 - December 31, 2007 Equities Independent, third party

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Source: U.S. Department of Justice

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