Epstein Index›Documents›EFTA01509008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509008: Financial Trust Company (DS10)

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Bank account statement or portfolio document for a Financial Trust Company Inc. account held at JPMorgan Private Bank. The document shows account information but provides no specific dates, balances, or transaction details 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 (62 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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