Epstein Index›Documents›EFTA01513176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513176: Financial Trust Company (DS10)

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Bank account statement from PPMorgan for an account held by Financial Trust Company, Inc. The document contains account information with limited additional details visible in the excerpt.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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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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