Epstein File EFTA00083980: Financial Trust Company, JP Morgan and Subpoena (DS9)

Epstein Index›Documents›EFTA00083980

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083980: Financial Trust Company, JP Morgan and Subpoena (DS9)

Court FilingDate unavailableEFTA000839801 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

A document index or discovery log referencing JP Morgan subpoena returns related to Financial Trust Company. The document lists multiple JPM-SDNY bates ranges including a financial entity account application for Financial Trust Company, 1999 account statements, and a 2002 wire transfer record. The document indicates JP Morgan produced materials as nine separate TIF files.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan subpoena wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

JPM-SDNY-00001937 (financial entity account application for **Financial** **Trust** **Company**) (attached) JPM-SDNY-00036863 through JPM-SDNY-00036869 (1999 account

Excerpt 2

statement for **Financial** **Trust** **Company**) (attached) JPM-SDNY-00005512 (2002 wire transfer record) (attached) (please pull and mark the full 9 page document

Excerpt 3

**Morgan** subpoena returns?