Epstein Index›Documents›EFTA01584553
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584553: Financial Trust Company (DS10)

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JPMorgan brokerage account conversion document for Financial Trust Company, Inc., showing account number Q78805001 and e-consent product information. The document lists the account title as Financial Trust Company, Inc. with associated account holder information.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
E-Consent Product Type: Brokerage Conversion Account Number: Q78805001 E-Consent Email Address: Brokerage Account : Account Information Account Title: **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC Account Short Title: **FINANCIAL** **TRUST** **COMPANY** INC Accountholder Title: Additional Accountholder Title: Product Type Asset Account No.

📄 Original Document

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Read the full document (133 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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