Epstein File EFTA01584551: Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584551: Financial Trust Company and Virgin (DS10)

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This is a New Account Report (NAR) for Financial Trust Company Inc., dated with incorporation on November 5, 1998, classified as a holding company (SIC 6719). The entity is located at 6100 Red Hook Quarters B-3, St. Thomas, Virgin Islands, with business type listed as investments. JPMorgan Chase requested confidential treatment of this document.

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Financial Trust Company virgin St Thomas classified

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Excerpt 1

NAR for **FINANCIAL** **TRUST** **COMPANY** INC (SPN: Status: COMPLETED Accounts: Brokerage Updates: Supplementary Forms: Cover Page Corporate/Partnership Profile

Excerpt 2

: Corporate/Partnership Information Name & Address **FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS B-3 ST THOMAS FO VIRGIN ISLANDS (U.S.)

Excerpt 3

**TRUST** **COMPANY** INC PCN: SIC: 6719 - HOLDING COMPANIES NEC 1987 SID: 032 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064431 EFTA01584551