Epstein Index›Documents›EFTA01491005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491005: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014910051 keyword hits
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Bank statement or account record from J.P. Morgan Financial Trust Company Inc. The document appears to be a routine account statement but contains no specific dates, transaction details, amounts, or other substantive financial information in the available 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 (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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