Epstein Index›Documents›EFTA01513272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513272: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015132721 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
1
excerpts

This document is a financial account statement for Jeffrey Epstein's margin account held at Morgan Securities LLC Financial Trust Company Inc., located at 383 Madison Avenue, New York, NY 10179, covering the period May 1-31, 2012. The document includes J.P. Morgan account information and margin account details. No specific asset values or account balances are provided in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT 383 Madison Avenue, New York, NY 10179 For the Period 5/1/12 to 5/31/12 Margin Account J.P.

📄 Original Document

📄

Read the full document (120 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

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