Epstein Index›Documents›EFTA01509940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509940: Financial Trust Company (DS10)

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excerpts

This document is a JPMorgan Financial Trust Company, Inc. account statement showing holdings and account activity. The document provides limited detail in the available excerpts but confirms the existence of the trust account at JPMorgan.

👤 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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Source: U.S. Department of Justice

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