Epstein File EFTA01585036: Financial Trust Company and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585036: Financial Trust Company and CI (DS10)

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JPMorgan internal account maintenance request from 2010 for Financial Trust Company Inc., a partnership account with ECI #9707980885000. The document shows account details including sweep fund information, account type classification, and processing status for investment management purposes.

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🔑 Evidence Keywords

Financial Trust Company CI client

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PersonKeyword

Excerpt 1

/2010 11:53AM Request Category JPMOL Investment Site (formerly MOL Priority NORMAL Request Type ACT Tracking LOB PB Request Sub-Type NA 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