Epstein File EFTA01585357: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585357: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015853571 keyword hits

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This document is a JPMorgan account request form dated October 28, 2009, for Financial Trust Company Inc, detailing custody account information, sweep fund arrangements, and account management details. The document identifies Janet E. Young as the initiator and includes corporate identification numbers and account classification information.

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🔑 Evidence Keywords

Financial Trust Company client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date 10/28/2009 10:57AM Request Category Fees Priority NORMAL Request Type Fee Amount/Date Information LOB PB Request Sub-Type Custody Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC /\A Sweep Fund Name Account # Money Manager Account Type CORPORATION ECI # 9707980808 Phase 3 Account # Decision Maker 9710670708 MasterTrust

Excerpt 3

(Y/N) N Client Name **FINANCIAL** **TRUST** **COMPANY** INC Relationship Name Region Market Cost Center CHBG Initiator Name JANET E YOUNG Approver Name Initiating