Epstein Index›Documents›EFTA01513352
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513352: Financial Trust Company (DS10)

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Bank statement from JPMorgan Financial Trust Company, Inc. The document excerpt provides minimal detail beyond the account holder designation and financial institution name. No dates, amounts, or transaction details are visible in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **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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