Epstein Index›Documents›EFTA01508869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508869: Financial Trust Company (DS10)

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Account statement or financial document from JPMorgan Private Bank showing an account held by Financial Trust Company, Inc. The document references account information but provides limited detail in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Read the full document (54 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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