Epstein Index›Documents›EFTA01513068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513068: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015130681 keyword hits
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Bank account statement or financial record from Morgan Securities LLC for Financial Trust Company, Inc. The document contains account information related to Jeffrey Epstein's financial holdings managed through this entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (119 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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