Epstein Index›Documents›EFTA01511178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511178: Financial Trust Company (DS10)

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This document is a financial account statement for Jeffrey Epstein maintained by Morgan Guaranty Trust Company of New York, located at 345 Park Avenue, New York, NY 10154-1002. The statement shows JPMorgan account information and includes an asset account portfolio spanning at least 4 pages, with Financial Trust Company, Inc. listed as part of the account structure.

👤 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 4 of 13 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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