Epstein Index›Documents›EFTA01510837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510837: Financial Trust Company (DS10)

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Bank statement from JPMorgan Financial Trust Company, Inc. The document excerpt provides only the account holder designation and financial institution identifier. No dates, transaction details, or account values are visible in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companybank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

📄 Original Document

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Read the full document (140 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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