Epstein Index›Documents›EFTA01489526
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489526: Financial Trust Company (DS10)

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Bank account record for Financial Trust Company Inc. held at JPMorgan. The document references an account maintained at the financial institution but provides limited detail in the available excerpt regarding the specific account number, period, or holdings.

👤 Named in This Document
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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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