Epstein Index›Documents›EFTA01511275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511275: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement from Morgan Guaranty Trust Company of New York (345 Park Avenue, New York, NY) detailing an asset account portfolio. The document is a 11-page statement related to Epstein's financial holdings and asset allocation.

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🔑 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 2 of 11 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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