Epstein Index›Documents›EFTA01490188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490188: Financial Trust Company (DS10)

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Bank statement or account document from J.P. Morgan showing activity for a Financial Trust Company Inc. account. The document contains account information but specific transaction details, dates, and amounts are not provided in the excerpt.

👤 Named in This Document
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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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Read the full document (179 words)

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Source: U.S. Department of Justice

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