Epstein Index›Documents›EFTA01489913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489913: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014899131 keyword hits
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Bank statement or account record from J.P. Morgan for Financial Trust Company, Inc., an entity associated with Jeffrey Epstein. The document shows account activity but specific transaction details, dates, and amounts are not fully legible in the excerpt provided.

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

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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