🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01555702: Financial Trust Company, Large_file_1mb_plus and RICO (DS10)
Financial RecordDate unavailableEFTA015557021 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
8
excerpts
Consolidated financial summary for Financial Trust Company with investment account details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381²
Beginning
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
;
(2) Are not deposits or other obligations of JPMSI's bank or thrift
affiliates (unless otherwise indicated), and are not guaranteed by or the
responsibility This statement is not an official documen
📄 Original Document
📄
Read the full document (4,497 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016033457 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
☢️EFTA0014857817 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋Financial Record7 views
Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)
🌋EFTA0015068217 views
Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React