Epstein Index›Documents›EFTA01512123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512123: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015121231 keyword hits
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Financial account document from JPMorgan Private Bank related to Financial Trust Company, Inc. The excerpt indicates this is a banking record associated with account management and asset tracking.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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