Epstein Index›Documents›EFTA01513154
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513154: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015131541 keyword hits
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This document is a financial account record for Jeffrey Epstein held at P. Morgan Financial Trust Company Inc. The record is classified as DS10 financial disclosure material in the DOJ case files. No specific account details, dates, or asset values are provided in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Companyassetclassified

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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