Epstein Index›Documents›EFTA01489174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489174: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014891741 keyword hits
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This document is a J.P. Morgan account statement for Financial Trust Company Inc. The excerpt shows account activity but provides limited detail on specific transactions or dates. The document appears to be a routine banking record associated with Epstein's financial holdings.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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