Epstein Index›Documents›EFTA01511249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511249: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015112491 keyword hits
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JPMorgan private bank account statement dated 2001 for Guaranty Trust Company of New York at 345 Park Avenue, New York, NY 10154-1002. The document contains asset account portfolio information for Jeffrey Epstein spanning 12 pages. No specific transaction amounts or holdings are detailed in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 8 of 12 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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