Epstein Index›Documents›EFTA01509347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509347: Financial Trust Company (DS10)

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Bank statement from JPMorgan for Financial Trust Company Inc. The document excerpt is limited but indicates this is an account statement for the entity. Specific dates and transaction details are not available in the provided excerpt.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 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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