Epstein File EFTA01584123: Financial Trust Company (DS10)

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Epstein File EFTA01584123: Financial Trust Company (DS10)

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This document is a JP Morgan tax lot update request initiated on June 2, 2011, for Financial Trust Company Inc. account. The request shows account details including sweep fund information, account type listed as partnership, and client management classification as closely held business, indicating the account structure and tax treatment of the trust company.

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Financial Trust Company JP Morgan client

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Excerpt 1

Initiated Date 06/02/2011 3:22PM Request Category Tax Priority NORMAL Request Type Tax Lot - Update Methodology LOB PB Request Sub-Type FIFO Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name DEPOSIT SWEEP 701 BUSINESS Account # Money Manager Account Type PARTNERSHIP ECI # Phase 3 Account # Decisi MasterTrust

Excerpt 3

(Y/N) N Client Name **FINANCIAL** **TRUST** **COMPANY** INC UCN 6 Relationship Name Owner SPN 2 Region UNITED STATES CLIENT MGMT CAS II Market CLOSELY HELD BUSINESS