Epstein File EFTA01584273: Financial Trust Company and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584273: Financial Trust Company and CI (DS10)

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JPMorgan investment account maintenance request dated 2010 for Financial Trust Company Inc., showing account details including sweep fund management, account number W23560001, and partnership account type with ECI number 9707980885000. The document tracks investment holdings and processing status through JPMorgan's internal systems.

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🔑 Evidence Keywords

Financial Trust Company CI client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/2010 11:53AM Request Category JPMOL Investment Site (formerly MOL Priority NORMAL Request Type ACT Tracking LOB PB Request Sub-Type NA Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name Account # W23560001 Money Manager Account Type PARTNERSHIP ECI # 9707980808 Phase 3 Account # Decision Maker MasterTrust

Excerpt 3

(Y/N) N Client Name **FINANCIAL** **TRUST** **COMPANY** INC UCN 802038885000 Relationship Name SPN 2811138 Region CAS ID 9707980808 Market Cost Center Initiator Name