Epstein Index›Documents›EFTA01491999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491999: Financial Trust Company (DS10)

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This document is a financial account statement for an account held at J.P. Morgan under the name Financial Trust Company Inc. The excerpt shows account identification information but does not provide specific transaction details, balances, or dates beyond the account holder designation.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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