Epstein Index›Documents›EFTA01584732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584732: Financial Trust Company (DS10)

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This document is a JPMorgan bank statement dated September 11, 2012, showing overdraft interest details for Financial Trust Company Inc. account Q30171005 in US dollars. The record documents account maintenance and interest charges on Epstein's financial accounts.

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🔑 Evidence Keywords
Financial Trust Companybank statement

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Excerpt 1
*** OVERDRAFT INTEREST DETAILS *** 13:50 09/11/12 TRAN CCYYMM ACCOUNT CUR 02 OF 04 OD0B 201208 Q30171005 USD **FINANCIAL** **TRUST** **COMPANY** INC IOB CODE: 7 IOB

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Source: U.S. Department of Justice

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