Epstein Index›Documents›EFTA01512956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512956: Financial Trust Company (DS10)

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excerpts

This document is a JPMorgan account statement or portfolio record for Financial Trust Company, Inc. The excerpt provides only the account holder and banking institution information without additional substantive details.

👤 Named in This Document
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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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