Epstein Index›Documents›EFTA01489831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489831: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014898311 keyword hits
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Bank account statement or financial record for a J.P. Morgan account held by Financial Trust Company Inc. The document contains account information but specific transaction details, dates, or amounts are not provided in the excerpt.

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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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