Epstein Index›Documents›EFTA01488635
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488635: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014886351 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 through the trust company entity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Read the full document (170 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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