Epstein File EFTA01584232: Financial Trust Company and Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584232: Financial Trust Company and Booking (DS10)

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This document is a JPMorgan corporate/partnership profile and account information form for Financial Trust Company, Inc., classified as a partnership account under the Private Bank division. The document includes NAIC booking codes and indicates the account is domestically located with JPMorgan Chase Bank as the legal entity.

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🔑 Evidence Keywords

Financial Trust Company booking classified client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Corporate/Partnership Profile : CAS Core Information NAIC: Booking Bank: New York Corporate/Partnership Profile : Account Information Account Title: **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Short Title: **FINANCIAL** **TRUST** **COMPANY** INC Account Type: Partnership PHC/PIC: Item 1 Regional Indicator: Domestic Corporate/Partnership

Excerpt 3

Legal Entity: JPMCB Branch Location Code: us CLIENT MGMT LOB Indicator: PB LOB Sub Indicator: Corporate/Partnership Profile : CAS Core Information NAIC: **Booking**