Epstein Index›Documents›EFTA01490093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490093: Financial Trust Company (DS10)

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Bank statement or account record from J.P. Morgan Financial Trust Company, Inc. The document contains account information maintained at JPMorgan's banking facilities. No specific dates, amounts, or additional details are provided in the available excerpt.

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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 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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