Epstein Index›Documents›EFTA01489043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489043: Financial Trust Company (DS10)

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This document is a JP Morgan Financial Trust Company account statement. The excerpt is limited and does not provide sufficient detail regarding specific transactions, dates, or amounts, but confirms the existence of account records maintained by JP Morgan for the Financial Trust Company.

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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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