Epstein File EFTA01585034: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585034: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015850341 keyword hits

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This document is a JPMorgan account maintenance request dated 2010 for Financial Trust Company Inc, showing account details including account number W23560001, account type listed as Partnership, ECI number 9707980101, and UCN 802038885000. The request involves sweep fund and money manager account configuration, documenting the administrative structure of Epstein's Financial Trust Company account at JPMorgan.

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Financial Trust Company client

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PersonKeyword

Excerpt 1

2010 11:46AM Request Category Account Maintenance Priority NORMAL Request Type Update Authorities LOB PB Request Sub-Type Internet Access Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name Account # W23560001 Money Manager Account Type PARTNERSHIP ECI # 9707980808 Phase 3 Account # Decision Maker MasterTrust

Excerpt 3

(Y/N) N Client Name **FINANCIAL** **TRUST** **COMPANY** INC UCN 802038885000 Relationship Name SPN 2811138 Region CAS ID 9707980808 Market Cost Center Initiator Name