Epstein Index›Documents›EFTA01509542
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509542: Financial Trust Company (DS10)

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JPMorgan Financial Trust Company account statement covering an unspecified reporting period. The excerpt provides minimal detail beyond the account holder and institution name, with no dates, asset values, or transaction information visible in the available text.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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