Epstein Index›Documents›EFTA01508895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508895: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015088951 keyword hits
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Bank account statement or financial record from JPMorgan Private Bank showing a Financial Trust Company Inc. account. The document appears to be a standard account statement but the excerpt does not contain specific dates, transaction amounts, or detailed financial activity.

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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 (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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