Epstein Index›Documents›EFTA01510876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510876: Financial Trust Company (DS10)

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Bank account statement from JPMorgan Financial Trust Company Inc. showing account activity and holdings. The document appears to be a portfolio statement for a private banking account maintained at JPMorgan Chase Bank's New York location (345 Park Avenue). No specific transaction amounts, dates, or additional parties are identifiable from the available excerpt.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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