Epstein Index›Documents›EFTA01511925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511925: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015119251 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Bank statement from JPMorgan Securities Inc. for 2005 showing a private margin account portfolio held under Financial Trust Company, Inc. The document is page 10 of 12 of a larger account statement. No specific transaction amounts or dates beyond the year 2005 are provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Securities Inc. 2005 Private Bank Account Number: Margin Account Portfolio Page 10 of 12 **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥General Document2 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥EFTA016706421 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥EFTA014827322 views

Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability