Epstein File EFTA01584552: Financial Trust Company and Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584552: Financial Trust Company and Booking (DS10)

Financial RecordDate unavailableEFTA015845521 keyword hits

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This document is a JPMorgan Corporate/Partnership Profile for Financial Trust Company Inc., a domestic corporation with booking classification. The account is managed under JPMorgan's Private Bank division and Corporate/Partnership line of business, with the entity identified as a legal entity under JPMCB branch operations.

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🔑 Evidence Keywords

Financial Trust Company booking 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: Corporation 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**