Epstein Index›Documents›EFTA01509530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509530: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015095301 keyword hits
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J.P. Morgan account document for Financial Trust Company, Inc. The excerpt indicates this is an account record maintained by J.P. Morgan, 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
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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