Epstein File EFTA01584151: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584151: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015841511 keyword hits

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Account maintenance request dated September 6, 2012, for Financial Trust Company, Inc., documenting tax field updates and sweep fund configuration (Deposit Sweep 701) for a partnership account. The request identifies the account decision-maker and MasterTrust status for account management purposes.

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🔑 Evidence Keywords

Financial Trust Company client

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PersonKeyword

Excerpt 1

Initiated Date 09/06/2012 2:53PM Request Category Account Maintenance Priority NORMAL Request Type Tax Field Updates LOB PB Request Sub-Type NA Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name DEPOSIT SWEEP 701 .

Excerpt 3

BUSINESS Account # I Money Manager Account Type PARTNERSHIP ECI # Phase 3 Account # Decision Maker MasterTrust (Y/N) N Client Name **FINANCIAL** **TRUST** **COMPANY**