Epstein Index›Documents›EFTA01491911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491911: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014919111 keyword hits
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This document contains a JP Morgan account record for Financial Trust Company Inc., showing account information maintained at the financial institution. The excerpt provides minimal detail beyond the account holder name and banking institution.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (160 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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