Epstein Index›Documents›EFTA01490079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490079: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014900791 keyword hits
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This document is a financial account record for Financial Trust Company, Inc. maintained at J.P. Morgan. The record shows account information associated with Jeffrey Epstein's financial holdings. No specific transaction amounts, dates, or additional parties are detailed in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 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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