Epstein Index›Documents›EFTA01512358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512358: Financial Trust Company (DS10)

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This document contains JPMorgan Private Bank account records for Financial Trust Company, Inc. The excerpt shows account information maintained at JPMorgan, indicating Epstein's use of this entity for banking purposes through a major financial institution.

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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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