Epstein Index›Documents›EFTA01490046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490046: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014900461 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Monthly account statement from J.P. Morgan Financial Trust Company at 270 Park Avenue, New York, NY 10017-2014 for the period June 1-30, 2010, with client account documentation dated July 19, 2010.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/10 to 6/30/10 0000000337.00.0.23.RRRRR.BALER01.20100719 Client

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445973 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870682 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥Correspondence1 views

Epstein File EFTA00971051: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability