Epstein Index›Documents›EFTA01510264
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510264: Financial Trust Company (DS10)

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Bank statement or account record for Financial Trust Company Inc. at JPMorgan. The document identifies the account holder as Financial Trust Company Inc., reflecting Epstein's continued use of this entity for banking purposes.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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