Epstein Index›Documents›EFTA01511133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511133: Financial Trust Company (DS10)

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JPMorgan account statement dated 2000 for Morgan Guaranty Trust Company of New York located at 345 Park Avenue, New York, NY 10154-1002. The document shows a private bank asset account portfolio for Jeffrey Epstein spanning 10 pages. No specific account balances or transaction details are provided in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 6 of 10 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (133 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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