Epstein Index›Documents›EFTA01490285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490285: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014902851 keyword hits
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Bank account statement or financial record from JPMorgan Financial Trust Company, Inc. The document appears to be a periodic account statement showing account activity and asset holdings maintained at JPMorgan Chase Bank.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 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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