Epstein File EFTA01584683: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584683: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015846831 keyword hits

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This is a fees and schedule information request dated August 3, 2011, for Financial Trust Company Inc.'s brokerage account at JPMorgan. The document includes account details such as account number Q30171005, account type (Corporation), sweep fund information, and relationship designation identifying Financial Trust Company Inc. as the sole owner.

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🔑 Evidence Keywords

Financial Trust Company client

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PersonKeyword

Excerpt 1

Date 08/03/2011 10:31PM Request Category Fees Priority NORMAL Request Type Schedule & Fee Information LOB PB Request Sub-Type Brokerage Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name DEPOSIT SWEEP 701 BUSINESS Account # Q30171005 Money Manager Account Type CORPORATION ECI # 9707980808 Phase 3 Account

Excerpt 3

# Decision Maker 9710670708 MasterTrust (Y/N) N Client Name **FINANCIAL** **TRUST** **COMPANY** INC UCN 802038885000 Relationship Name Sole Owner SPN 2811138 Region