Epstein Index›Documents›EFTA01509803
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509803: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015098031 keyword hits
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Bank account statement or financial record from J.P. Morgan showing a Financial Trust Company Inc. account. The document is identified as a DS10 file but the excerpt contains only basic account identification without dates or transaction details.

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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 (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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