Epstein Index›Documents›EFTA01489805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489805: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014898051 keyword hits
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This document is a JP Morgan account statement or record for Financial Trust Company Inc. The excerpt is limited and shows only the header identifying the account holder and financial institution involved in Epstein's financial operations.

👤 Named in This Document
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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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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