Epstein File EFTA01492390: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492390: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014923901 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company Inc. showing account balances and transactions processed before year-end for tax filing purposes. The document contains multiple account entries with financial figures including balances of $66,571,889.45, $69,332,819.03, and associated transaction amounts of $2,760,929.58.

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🔑 Evidence Keywords

Financial Trust Company

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PersonKeyword

Excerpt 1

This will allow us to process your **FINANCIAL** **TRUST** **COMPANY** INC 66,571,889.45 69,332,819.03 2,760,929.58 4 request before year-end and meet the deadline

Excerpt 2

for tax **FINANCIAL** **TRUST** **COMPANY** INC 37,379.62 295,179.02 257,799.40 27 filing purposes.