Epstein Index›Documents›EFTA01488878
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488878: Financial Trust Company (DS10)

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This document is a J.P. Morgan Financial Trust Company, Inc. account statement with an account number referenced but not fully legible in the excerpt provided. The document appears to be a standard account statement but contains limited detail in the available excerpt.

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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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