Epstein File EFTA01584508: Warren Davidson, Davidson and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584508: Warren Davidson, Davidson and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015845082 keyword hits

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This document is a brokerage account resolution and maintenance record dated May 12, 2009 at 11:31 AM, showing account stage information and transaction details. The resolution was processed by Yolanda A Davidson. The document contains no substantive information related to Jeffrey Epstein or criminal activity.

👤 Named in This Document

Jeffrey Epstein Warren Davidson

🔑 Evidence Keywords

Financial Trust Company client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Resolution Maintenance # Accounts Stage Date 05/12/2009 11:31AM # Clients Date/Time Resolved 05/12/2009 11:31AM # Transactions Resolved By YOLANDA A **DAVIDSON**

Excerpt 2

Initiated Date 05/08/2009 5:19PM Request Category Fees Priority NORMAL Request Type Fee Schedule Change/Waiver LOB PB Request Sub-Type Custody Account Title **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Sweep Fund Name Account # Q30171005 Money Manager Account Type CORPORATION ECI # 9707980808 Phase 3 Account # Decision Maker 9710670708