Epstein Index›Documents›EFTA01513122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513122: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015131221 keyword hits
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Bank account statement or financial record for a Financial Trust Company, Inc. account held at JP Morgan. The document shows account information but provides no transaction details, dates, or amounts in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (142 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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