💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01510568: Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015105681 keyword hits
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Account statement from JPMorgan Financial Trust Company Inc. for the period May 1, 2012 to May 31, 2012. The statement details asset categories including cash holdings of $3,807,063.49 (beginning) to $3,873,156.61 (ending), non-USD cash of $0.23, and allocation percentages of 55% in cash and 1% in non-USD cash, reflecting Jeffrey Epstein's financial position during this period.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.PMorgan
**FINANCIAL** **TRUST** **COMPANY** INC ACCT,
For the Period 5/1/12 to 5/31/12
Cash & Fixed Income Summary
Beginning
Ending
Change
Current
Asset Categories
Excerpt 2
P.PMorgan
FINANCIAL TRUST COMPANY INC ACCT,
For the Period 5/1/12 to 5/31/12
Cash & Fixed Income Summary
Beginning
Ending
Change
Current
**Asset** Categories
Excerpt 3
**Asset** Categories
Market Value
Market Value
In Value
Allocation
Cash
3,807,063.49
3,873,156.61
66,093.12
55%
Non-USD Cash
0.23
0.22
(0.01)
1%
Total Value
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