Epstein File EFTA01584480: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01584480

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584480: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015844801 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is an account setup or maintenance request for Financial Trust Company Inc at JP Morgan Chase Bank, showing account number Q78805217 and beneficiary account number PBD# Q78805001. It identifies JP Morgan Chase Bank as both the trading broker and clearing broker for the Financial Trust Company Inc account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account # Q78805217 Priority Justification Request Receive Free Account Title **FINANCIAL** **TRUST** **COMPANY** INC Reason Product CMS Data Margin Remarks Credit

Excerpt 2

902 Trading Broker: JP MORGAN CHASE BANK Beneficiary Account Number: PBD# Q78805001 Clearing Broker: JP MORGAN CHASE BANK Beneficiary Account Title: **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY**.