Epstein Index›Documents›EFTA01508796
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508796: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015087961 keyword hits
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JPMorgan Private Bank account document for Financial Trust Company, Inc. The excerpt indicates this is an account record maintained by JPMorgan Private Bank, though limited detail is provided in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Read the full document (63 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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