Epstein File EFTA01509373: Financial Trust Company and Asset (DS10)

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Epstein File EFTA01509373: Financial Trust Company and Asset (DS10)

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J.P. Morgan account statement for August 1-31, 2009, for Financial Trust Company Inc. with Jeffrey E. Epstein as account holder. The Asset Account Statement reflects a balance of $140,638,691.17 with a decrease of $1,169,747.28 during the period. The statement documents brokerage transactions executed through J.P. Morgan Securities, Inc. and includes margin account holdings at J.P. Morgan Clearing Corp.

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🔑 Evidence Keywords

Financial Trust Company asset yacht

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Excerpt 1

J.P.Morgan For the Period 8/1/09 to 8/31/09 0000004285.000.21.00001.FINAN18.20090902 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT

Excerpt 2

**TRUST** **COMPANY** INC Q30171005 140,638,691.17 139,468,943.89 (1,169,747.28) 2 your account as collateral for a loan or line of credit.

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC 161121381² 0.00 0.00 0.00 14 Also, cash swept into a money market fund will not be available for withdrawal after the sweep