Epstein File EFTA01584220: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584220: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015842201 keyword hits

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Account maintenance request form dated 2010 for Financial Trust Company Inc., showing account type as Partnership with sweep fund management. The document lists William J. Doherty III as initiator and includes standard banking administrative information for account access and relationship management.

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🔑 Evidence Keywords

Financial Trust Company client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2010 11:46AM Request Category Account Maintenance Priority NORMAL Request Type Update Authorities LOB PB Request Sub-Type Internet Access Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name Account # Money Manager Account Type PARTNERSHIP ECI # Phase 3 Account # Decision Maker MasterTrust (Y/N) N Client Name

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC UCN Relationship Name SPN Region CAS Il Market Cost Center Initiator Name WILLIAM ) DONERTY III Approver Name 3rd Party Approver