Epstein File EFTA01595098: Patel, Financial Trust Company and Booking (DS10)

Epstein Index›Documents›EFTA01595098

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595098: Patel, Financial Trust Company and Booking (DS10)

Financial RecordDate unavailableEFTA015950981 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

J.P. Morgan account documentation for Financial Trust Company Inc. (Account 2811138) showing brokerage and asset account details. The document includes corporate profile information, account type classifications, and references to booking records. The account is registered as a domestic corporation with specific LOB indicators and NAIC classification 551112.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

Financial Trust Company booking yacht asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC 2811138 Asset with Brokerage Account Title: **FINANCIAL** **TRUST** **COMPANY** INC Account Number: Brokerage w/Asset Account Title: **FINANCIAL** **TRUST**

Excerpt 2

Short Title: Account Type: PHC/PIC: Regional Indicator: **FINANCIAL** **TRUST** **COMPANY** INC **FINANCIAL** **TRUST** **COMPANY** INC Corporation Domestic Corporate/Partnership

Excerpt 3

**TRUST** **COMPANY** INC 2811138 20 20 20 20 Yes Off Yes Off Off Off Yes 0 0 0 0 Off Yes Off Off Off Off Off Off Off Yes **FINANCIAL** **TRUST** **COMPANY** INC, C/O AMERICAN