Epstein Index›Documents›EFTA01509107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509107: Financial Trust Company (DS10)

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JPMorgan account statement for Financial Trust Company Inc. The excerpt is limited and provides minimal detail beyond the account holder name and JPMorgan affiliation. No dates, amounts, or transaction details are available in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Read the full document (158 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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