Epstein File EFTA01584767: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584767: Financial Trust Company (DS10)

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This document is a tax lot update request dated June 2, 2011, for Financial Trust Company Inc.'s account at JPMorgan. The request includes account details such as account type (Partnership), sweep fund information (Deposit Sweep 701 Business), and relationship information identifying Financial Trust Company Inc. as the account owner with specific identification numbers.

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Financial Trust Company client

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Excerpt 1

Initiated Date 06/02/2011 3:22PM Request Category Tax Priority NORMAL Request Type Tax Lot - - Update Methodology LOB PB Request Sub-Type FIFO Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name DEPOSIT SWEEP 701 BUSINESS Account # Money Manager Account Type PARTNERSHIP ECI # 9707980808 Phase 3 Account # Decision

Excerpt 3

Maker 9710670708 MasterTrust (Y/N) N Client Name **FINANCIAL** **TRUST** **COMPANY** INC UCN 802038885000 Relationship Name Owner SPN 2811138 Region UNITED STATES