Account summary for Financial Trust Company Inc, addressed to Jeffrey E. Epstein, for the period 6/1/10 to 6/30/10. Includes information on electronic delivery of mutual fund prospectuses and details about assets held at JPMorgan Chase and its subsidiaries.
documents/vol00010-efta01509743-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2010-06","document_type":"financial","key_locations":["St. Thomas, Virgin Islands"],"document_subtype":"account statement","key_organizations":["J.P. Morgan","Financial Trust Company Inc","JPMorgan Chase","J.P. Morgan Securities, Inc.","JPMCC","Financial Regulatory Authority","Securities Insurance Protection Corporation"],"reference_numbers":["JPM-SDNY-00035289","SDNY_GM_00304487","EFTA01509743"]}