6
Total Mentions
6
Documents
7
Connected Entities
Location referenced in documents
EFTA01584137
ey Manager Account Type conponanon Ea N 9707980808 Decision Maker snosione Client Name FINANCIAL TRUST COMPANY INC Relationship Name Sole Owner Region UNITED STATES WENT MGATT Market CLOSELY HELD BUSINESS GROUP Cost Center CsolSO Phase 3 Account it MasterTrust (Yl N) CCN $02038645000 SPN 2811:39 CAS ID 970
EFTA01584642
Money Manager Account Type PARTNERSHIP EON nontanol Decision Maker 971067070/ Client Name FINANCIAL TRUST COMPANY INC Relationship Name owner Region UNITED STATES CLIENT MGMT Market CI OSElY MELD BUSINESS GROUP Cost Center otoG Phase 3 Account N hilasterTrust (Y/ N) UO4 5070386135000 SIN 2111138 CAS ID 9
EFTA01584683
ey Manager Account Type conponanon Ea N 9707980808 Decision Maker snosione Client Name FINANCIAL TRUST COMPANY INC Relationship Name Sole Owner Region UNITED STATES WENT MGATT Market CLOSELY HELD BUSINESS GROUP Cost Center CsolSO Phase 3 Account it MasterTrust (Yl N) CCN $02038645000 SPN 2811:39 CAS ID 970
EFTA01584767
N Money Manager Account Type pARTNERsmp EON g pompom Decision Maker 9210670700 Client Name FINANCIAL TRUST COMPANY INC Relationship Name owner Region UNITED STATES CLIENT MGMT Market CI OSElY HELD BUSINESS GROUP Cost Cater otoG Phase 3 Account N hilesterTrust (Y/ N) UO4 507038685000 SIN 2811138 CAS ID non
EFTA01584786
ey Manager Account Type conponanon Ea N 9707980808 Decision Maker snosione Client Name FINANCIAL TRUST COMPANY INC Relationship Name Sole Owner Region UNITED STATES WENT MGATT Market CLOSELY HELD BUSINESS GROUP Cost Center CsolSO Phase 3 Account it MasterTrust (Yl N) CCN $02038645000 SPN 2811:39 CAS ID 970
EFTA01595066
.235E0001 Account Type pAR rNER5H IP EC I ;707.38c806 Decision Maker 9710670708 Client NA me ii11.4tfiLtAl. invST COMPANY INC Relationship Name Region UNITED STATES ro6M- Markel r-LOSELY HELD el.f5triZ5S GR.OLO Cost Center cF4,36 InitiAtfir Ndime AREIr.;17.1)HP„!,flikcHF:R Approver Name _3rd Fa rl Approver Na
Party Approval Team
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Holding Description
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Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Processing Team 2
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Current Team CSG 0 415
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G (DE
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Market CI
OrganizationOrganization referenced in documents