Epstein File EFTA01584999: Financial Trust Company and Yacht (DS10)

Epstein Index›Documents›EFTA01584999

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584999: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015849991 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This is a Derivatives Approval Form from JPMorgan dated October 1, 2001, for Financial Trust Company Inc. with account numbers Q78805001 and 230171005. The form identifies the account holder as Financial Trust Company Inc. (Corporation) and references American Yacht in connection with the account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company yacht

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Derivatives Approval Form MORGAN USE ONLY US977 10/01 Q78805001 Title **Financial** **Trust** **Company** Inc. 230171005 SPN 2811138 Primary CAS 9707980808 A ACCOUNT

Excerpt 2

Title of Account Account Type Individual IRA Joint (ITWROS) INFORMATION **Financial** **Trust** **Company** Inc X Corporation Trust Purtnership Other Address Telephone

Excerpt 3

Account Type Individual IRA Joint (ITWROS) INFORMATION Financial Trust Company Inc X Corporation Trust Purtnership Other Address Telephone Fax American **Yacht**