Epstein Index›Documents›EFTA01488791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488791: Financial Trust Company (DS10)

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Bank account statement or record for a JPMorgan Financial Trust Company Inc. account. The excerpt provides only the account holder and institution name with no additional transaction details, dates, or amounts visible.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 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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