Epstein Index›Documents›EFTA01493983
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493983: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014939831 keyword hits
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Bank account record for P. Morgan Financial Trust Company Inc., likely a duplicate or related account to other Financial Trust Company accounts in the file. The excerpt shows only the account header with no transaction details visible.

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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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Read the full document (129 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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