Epstein Index›Documents›EFTA01488650
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488650: Financial Trust Company (DS10)

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Bank account statement or financial record for Financial Trust Company, Inc. maintained at JP Morgan. Specific transaction details, dates, and amounts are not provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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