Epstein Index›Documents›EFTA01493369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493369: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014933691 keyword hits
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Bank account statement or financial record from JPMorgan showing an account held by Financial Trust Company, Inc. The document contains account information but no specific transaction details, dates, or amounts are visible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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