Case File
efta-01509338DOJ Data Set 10OtherEFTA01509338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01509338
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
For the Period 7/1/09 to 7/31/09
0000004/32000 2f .00001 ntamearearn
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS eB3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Consolidated Summary
Account
Beginning Net
Ending Net
Change
Start on
Number
Market Value
Market Value
In Value
Page
Investment Account(s)
s
•IANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
142,816,149.71
140,638,691.17
(2,177,458.54)
2
0.00
0.00
0.00
13
9142,816,148.71
$140,639,691.17
(92,177,468.64)
Client News
Elimination of Equity Research Ratings
This statement no longer contains equity research ratings
for companies covered by J.P. Morgan. For detailed
company research and ratings. please visit J.P. Morgan
Online or contact your J.P. Morgan team for more
information.
Page 1 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034815
SDNY_GM_00304013
EFTA01509338
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICANSWIFT/BIC
QUARTERSRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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