Epstein Index›Documents›EFTA01508940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508940: Financial Trust Company (DS10)

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excerpts

JPMorgan Private Bank account statement for Financial Trust Company Inc. The document excerpt provides minimal detail beyond the account holder and institution name. No specific dates, amounts, or transaction details are visible in the provided 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 (112 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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