Epstein Index›Documents›EFTA01494067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494067: Financial Trust Company (DS10)

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JPMorgan bank statement or account record for Financial Trust Company Inc. The excerpt indicates this is a financial account document but provides insufficient detail regarding dates, amounts, or specific transactions.

👤 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 (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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