Epstein Index›Documents›EFTA01511150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511150: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015111501 keyword hits
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Bank statement from Morgan Guaranty Trust Company of New York (JPMorgan), located at 345 Park Avenue, New York, NY, showing an asset account portfolio for Financial Trust Company, Inc. The document is page 2 of 14 and contains account information related to Jeffrey Epstein's financial holdings managed through JPMorgan's trust services.

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

📋 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 2 of 14 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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