Epstein Index›Documents›EFTA01512107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512107: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering the period February 1-28, 2007, showing a margin account portfolio for Jeffrey Epstein. The document is a monthly account statement from JPMorgan's private banking division.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC. Account Number: February 01, 2007 - February 28, 2007 Margin Account Portfolio J.P.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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