Epstein Index›Documents›EFTA01493183
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493183: Financial Trust Company (DS10)

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Bank account statement or portfolio document for Financial Trust Company Inc maintained at JPMorgan Chase Bank, 345 Park Avenue, New York. The document shows account activity and asset portfolio information but specific transaction details are not provided in the excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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