Epstein Index›Documents›EFTA01493492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493492: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014934921 keyword hits
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Bank statement or account record from JPMorgan Financial Trust Company, Inc. showing account activity. The document contains limited excerpts but identifies the financial institution and account holder as Financial Trust Company, Inc., maintained at JPMorgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Read the full document (133 words)

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Source: U.S. Department of Justice

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