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Epstein File EFTA01585002: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015850021 keyword hits
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This document is a JP Morgan Derivatives Approval Form for Financial Trust Company Inc, referencing account numbers Q78805001 and 230171005. The form identifies the account holder as a corporation and lists an address associated with American Yacht Harbor. The document contains account type information and approval documentation for derivative transactions.

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PersonKeyword
Excerpt 1
Derivatives Approval Form MORGAN USE ONLY US977 15/01 Q78805001 Title **Financial** **Trust** **Company** Inc. 230171005 SPN 2811138 Primary CAS 9707980808 A ACCOUNT
Excerpt 2
Title of Account Account Type Individual IRA Joint (JTWROS) INFORMATION **Financial** **Trust** **Company** Inc X Corporation Trust Partnership Other Address Telephone
Excerpt 3
Account Type Individual IRA Joint (JTWROS) INFORMATION Financial Trust Company Inc X Corporation Trust Partnership Other Address Telephone Fax American **Yacht**

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