Epstein Index›Documents›EFTA01584154
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584154: Financial Trust Company (DS10)

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This document is a JP Morgan account maintenance request for Financial Trust Company Inc (UCN 802038885000, CAS ID 9707980808) requesting tax field updates for a deposit sweep account. The account is classified as a closely held business group in the United States.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganclassifiedclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Request Category Account Maintenance Priority NORMAL Request Type Omni Tax Field Updates LOB PB Request Sub-Type Open 5+ business days Account Title **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC Sweep Fund Name DEPOSIT SWEEP 701 .
Excerpt 3
**TRUST** **COMPANY** INC UCN 802038885000 Relationship Name SPN 2811138 Region UNITED STATES CLIENT MGMT CAS ID 9707980808 Market CLOSELY HELD BUSINESS GROUP

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Source: U.S. Department of Justice

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