Epstein Index›Documents›EFTA01513491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513491: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015134911 keyword hits
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Bank statement or account record from J.P. Morgan Financial Trust Company, Inc. showing account activity for Jeffrey Epstein. The document contains account information maintained at J.P. Morgan's offices, reflecting financial holdings and transactions managed through the trust company entity.

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

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (163 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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