Epstein Index›Documents›EFTA01513001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513001: Financial Trust Company (DS10)

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JPMorgan account statement or record for Financial Trust Company, Inc. The document excerpt is limited and shows only account identification information without sufficient detail regarding transaction amounts, dates, or specific account activity.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (130 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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