Epstein Index›Documents›EFTA01512563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512563: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015125631 keyword hits
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JPMorgan Financial Trust Company account statement for Jeffrey Epstein, Account Number 166759021, covering May 1-31, 2009. The document includes account summary information showing margin, cash, long and short positions, and estimated current asset allocation and market values. This is a monthly financial account record.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
ACCT. 166759021 For the Period 5/1/09 to 5/31/09 Account Summary MARGIN Cash Long Short Total Estimated Current **Asset** Allocation Market Value Market Value

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Source: U.S. Department of Justice

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