Epstein Index›Documents›EFTA01511926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511926: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015119261 keyword hits
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Bank statement or portfolio document from JPMorgan Private Bank located at 270 Park Avenue, New York, NY 10017, showing a margin account held by Financial Trust Company, Inc. The document is page 11 of 12 and contains account information related to Jeffrey Epstein's financial holdings.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Private Bank 270 Park Avenue, New York, NY 10017 Account Number: Margin Account Portfolio Page 11 of 12 **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (60 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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