Relationship Details
Financial Trust Company, Inc.
→
Client
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Morgan
Connected Entities
Entity A
Financial Trust Company, Inc.
Type: organization
Mentions: 128
Entity B
Morgan
Type: organization
Mentions: 83
Also known as: JP Morgan bank, Haddon, Morgan, & Foreman, P.C., HADDON, MORGAN & FOREMAN, JPMorgan Chase Bank, J.P. Morgan Securities LLC (JPMS), Morgan Stanley, Inc., Kinder Morgan Inc. (KMI), J.P. Morgan Cazenove, Morgan Hotel, JPM / jpm morgan, Morgan Library, J.P. Morgan Asset Management (JPMAM), J.P. Morgan Securities plc, Kinder Morgan Inc, Briggs and Morgan, Morgan Lewis, Morgan State University, JPMorgan Short Term Bond Fund II, JP MORGAN CHASE & CO.
Evidence
Exhibit 509 is a 'Morgan account corporate partnership information application page' for Financial Trust Company.
Source Documents (1)
DOJ-OGR-00018483.jpg
Court Transcript (Direct Examination)
• 523 KB
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.
Financial Trust Company, Inc.'s Other Relationships
Relationship Metadata
Type
Client
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:55
Entity Network Stats
Financial Trust Company, Inc.
13 relationships
Morgan
6 relationships
Mutual connections
0
Discussion 0
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