Epstein Index›Documents›EFTA01584513
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Epstein File EFTA01584513: Financial Trust Company (DS10)

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JPMorgan Private Bank maintenance request dated June 27, 2008, submitted by Francisco Villacis for Financial Trust Company Inc. asset accounts (IDs 2811138 and 9707980808). The request involves updating signer/contact information and adding new signers to the accounts.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Private Bank For Internal Use Only Maintenance Request Your Name: Francisco Villacis Date: Jun 27, 2008 Account Title Account Number SPN/CAS ID a Asset-**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, IN 2811138 & 9707980808 Asset-**FINANCIAL** **TRUST** **COMPANY** INK 2811138 & 9707980808 Update Signer/Contact Add New Signer/Contact: (supporting

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Source: U.S. Department of Justice

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