Epstein File EFTA01584786: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584786: Financial Trust Company (DS10)

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This document is a JP Morgan account maintenance request dated August 3, 2011, for Financial Trust Company Inc (UCN 802038885000, ECI #9707980708). It records account details including a deposit sweep arrangement, brokerage account information, and identifies the account holder as a corporation with sole owner relationship status.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan arrangement 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