Epstein Index›Documents›EFTA01513163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513163: Financial Trust Company (DS10)

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Bank account statement from JP Morgan for Financial Trust Company, Inc. The document shows account information and holdings maintained at JP Morgan's private banking division. This represents account records for the Financial Trust Company entity.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts1

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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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