Epstein File EFTA01584866: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584866: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015848661 keyword hits

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Bank maintenance request form dated June 27, 2008, from Francisco Villacis regarding account updates for Financial Trust Company accounts associated with Epstein. The form documents changes to signers, attorneys-in-fact, TIN/EIN updates, and title changes, with references to AIG and account numbers Q78805001 and Q30171005.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Name of new Signer/Contact Level of authority Is the new signer an Account Signer or X Attorney in Fact Delete Signer/Contact: (signed instructions from **client**

Excerpt 2

ID is Update TIN/EIN (signed W9/original W8 is required) W9 Update W8 Update TIN/EIN Change Title (supporting documents may be required) Also change **client**

Excerpt 3

to send documentation* *All documents are sent regular n Supporting Documentati the mail Please specify if documents are at AIG Use Only Date sent to **client**