Epstein Index›Documents›EFTA01489580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489580: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014895801 keyword hits
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Bank statement or account record from JPMorgan Financial Trust Company Inc. The document contains limited excerpts showing account identification information but does not provide transaction details, dates, or amounts in the available excerpt.

👤 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 (160 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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