Epstein Index›Documents›EFTA01489515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489515: Financial Trust Company (DS10)

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Bank statement from Financial Trust Company, Inc. held at JPMorgan. The document excerpt is incomplete and does not provide sufficient information regarding the account number, time period, or account activity details.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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