Epstein Index›Documents›EFTA01513040
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513040: Financial Trust Company (DS10)

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Bank account statement from J.P. Morgan Financial Trust Company, Inc. documenting an asset account held in the name of Financial Trust Company. The document shows account activity and holdings maintained through J.P. Morgan's financial services.

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🔑 Evidence Keywords
Financial Trust Companyasset

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

📄 Original Document

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Source: U.S. Department of Justice

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