Epstein File EFTA01584138: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584138: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015841381 keyword hits

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This document is a financial account record detailing multiple trust and brokerage accounts associated with Jeffrey Epstein, including accounts with Financial Trust Company and The Haze Trust, entered into the system on August 3, 2011 by Janet E. Young. It lists account numbers, custody thresholds exceeding $100 million with waived minimums, and fee calculation information for standard brokerage accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

W23560001 - Financial Trust Company A/C # W48054006 - The Haze Trust - Entered On : Aug 03 2011 10:30PM By : JANET E YOUNG W22278001 - standard brokerage (**client**

Excerpt 2

minimum waived, excludes cash and JPM MM Funds Q30171005 - Custody > 100MM, minimum waived, excludes cash and JPM MM Funds W23560001 - standard brokerage (**client**

Excerpt 3

only charged if trades away) W48054006 - standard brokerage (**client** only charged if trades away) For additional information, please revew fee calculation