Epstein Index›Documents›EFTA00724606
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00724606: Financial Trust Company (DS9)

Financial RecordDate unavailableEFTA007246061 keyword hits
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Financial document referencing Financial Trust Company, Inc. and an entity or individual nicknamed 'Jeepers.' The excerpt is limited but indicates the document contains information about Financial Trust Company, Inc. and its associated parties or accounts.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
("Jeepers"), **Financial** **Trust** **Company**, Inc.

📄 Original Document

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Read the full document (134 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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