Epstein Index›Documents›EFTA01488718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488718: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014887181 keyword hits
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excerpts

Bank statement or account record from J.P. Morgan Financial Trust Company, Inc. showing account activity related to Jeffrey Epstein. The document contains limited detail in the provided excerpt but identifies the financial institution and account holder.

👤 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

📄

Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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