Epstein Index›Documents›EFTA01490403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490403: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014904031 keyword hits
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This document is a financial account statement for J.P. Morgan Financial Trust Company Inc. The excerpt provided contains only the account header and does not include sufficient detail regarding the statement period, asset holdings, valuations, or account activity.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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