Epstein Index›Documents›EFTA01509702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509702: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015097021 keyword hits
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Bank account statement or financial record from J.P. Morgan Financial Trust Company, Inc. The document contains account information related to Jeffrey Epstein's financial holdings maintained through this trust entity.

👤 Named in This Document
Jeffrey Epstein
🔑 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 (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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