Epstein Index›Documents›EFTA01513246
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513246: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015132461 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a monthly financial statement for a Financial Trust Company, Inc. asset account held at JPMorgan, located at 270 Park Avenue, New York, NY, covering the period April 1-30, 2012. The statement tracks asset account holdings and market values for the specified month. No specific transaction amounts or asset details are provided in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/12 to 4/30/12 Asset Account J.P.
Excerpt 2
ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/12 to 4/30/12 **Asset** Account J.P.

📄 Original Document

📄

Read the full document (103 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01584603: Darren Indyke and Financial Trust Company (DS10)

🔥General Document2 views

Epstein File EFTA00069571: Charles, Holder and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability