Epstein Index›Documents›EFTA01510308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510308: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015103081 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank account statement for Financial Trust Company, Inc. covering the period October 1-31, 2011, for an asset account maintained at J.P. Morgan at 270 Park Avenue, New York, NY 10017-2014. The document shows account information but specific transaction details are not provided in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/11 to 10/31/11 Asset Account J.P.
Excerpt 2
FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/11 to 10/31/11 **Asset** Account J.P.

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01584603: Darren Indyke and Financial Trust Company (DS10)

🔥General Document2 views

Epstein File EFTA00069571: Charles, Holder and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability