Epstein File EFTA01584612: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584612: Financial Trust Company (DS10)

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Account documentation for Financial Trust Company dated March 2, 2010, containing signature authorization forms. The document identifies Darren K. (surname partially illegible) as a signatory on behalf of Financial Trust Company, establishing entity account holder authorization.

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🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account Number Account Title **FINANCIAL** **Trust** **Company** Account Number Account Title FINANCIAL Terst Company Account Number Account Title **Financial** **Trust**

Excerpt 2

**Company** Account Number Account Title C.

Excerpt 3

If signatures are on behalf of entity accountholder, please specify name of entity: **Financial** **Trust** **Company** Darenk Di She 03/02/10 Darven K.