Epstein File EFTA01584239: Financial Trust Company, Asset and Backup (DS10)

Epstein Index›Documents›EFTA01584239

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584239: Financial Trust Company, Asset and Backup (DS10)

Financial RecordDate unavailableEFTA015842391 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

7

excerpts

This document contains JPMorgan brokerage account setup and administrative information for Financial Trust Company, Inc., including account classification as an Asset Account with WMA Visa product type. The document includes account holder details, IRS reporting codes, withholding information, and backup withholding dates, indicating account opening approval through JPMorgan's domestic workflow.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company asset backup

📋 Key Excerpts7

PersonKeyword

Excerpt 1

PLACE FOR THIS ACCOUNT THE BUSINESS ANALYST TEAM AS APPROVED THE OPENING IN THE DOMESTIC WORKFLOW 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.

Excerpt 3

WMA Visa Limit: $0.00 US Treasury Report Code: NOT CODED Foreign Class Code: NONE BC SA Country Reporting Code: NOT CODED ICG Indicator: No **Asset** Account