Epstein Index›Documents›EFTA01493692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493692: Financial Trust Company (DS10)

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JPMorgan bank account statement for Financial Trust Company Inc. The document excerpt identifies the account holder and financial institution but provides insufficient detail in the available excerpt to determine the specific reporting period or account contents.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (162 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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