Epstein Index›Documents›EFTA01491933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491933: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014919331 keyword hits
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Bank statement or account record for Financial Trust Company Inc. at JPMorgan. The document identifies the account holder as Financial Trust Company Inc., reflecting Epstein's use of this entity for banking purposes.

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

📋 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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