Epstein Index›Documents›EFTA01509582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509582: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015095821 keyword hits
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Bank account statement or financial record from J.P. Morgan Financial Trust Company, Inc. The document appears to be an asset account portfolio statement maintained at JPMorgan Private Bank. No specific dates, amounts, or transaction details are provided in the available excerpt.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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