Epstein Index›Documents›EFTA01513131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513131: Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. containing account balances and transaction records processed before year-end for tax filing purposes. The document shows account figures including $174,601.90 and $9,605.49 with associated adjustments.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
This will allow us to process your **FINANCIAL** **TRUST** **COMPANY**, INC. 174,601.90 9,605.49 (164,996.41) 4 request before year-end and meet the deadline for tax
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY**, INC. 33.49 33.49 0.00 12 filing purposes.

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Source: U.S. Department of Justice

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