Case File
efta-01585027DOJ Data Set 10OtherEFTA01585027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585027
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-02.2013 04 3? PM JPMorgan Chase 30?-634-5SSO
4r5
Print Form - Service Request
Ticket N 104612833
Request Category Foss
Request Type sec Moclication
Request Sub-Type PIA
Initiated Date 02/26/2013 12:39M4
Priority NORMAL
LOB en
Account Title sneduyant muss comeAny, vac.
Sweep Fond Name c-rposa SWEEP 701 - BUSINESS
Amount N Q15805001
Money Manager
Mann Type
CORPORATION
RC! a 9707980868
Decision Maker 9710670708
Client Name FINANCIAL TRUST COMPANY INC
Relationship Name Sole Owner
Region US% %maw NEW YORK TRI STATE REGION
Market uses UMW GREENWICH
Cost Center Gamemoi
Phan 3 Accoaat N
MasterTrust (Y/ N) w
UCN 802038885000
SPN
21311138
CAS ED 9707983808
Initiator Name JANET E YOUNG
Approver Name
r Party Approver Name
Initiating Team DiBts (DEI 4
3' Parry Approval Team
Holding Qty
Holding CUSIP
Holding Description
Status InProgews
Processing Team FTC BalltiG
Processing Team 2
Reason Trans4ctortBAU ity:Kessin
Resolution narissaio, Poi:gesso:1
Stage Date 03/0212013 3:0. 9F4
DatesTime Resolved (Proc I) 03/01/2013 tneue
Resolved By (Proc 1)
Da teiTime Resolved (Prot 2)
Resolved Hy (Proc 2)
Current Owner ;AtitT E youNG
Current Team U4bG (ut) 4
Estimated Resolution Date 2013,03.01 00:00:00.0
Stage Resew are nose
Error Control Number
Complexity Low
I Accounts
N Clients
N Transactions
N Tax Lots
Dollar Value ($) o.00
Verify 2 Date
Verifier 1. maTniEw a view's°
Verify 2 Date
Verifier 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00084964
EFTA01585027
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15805001Phone
4612833Phone
9707980868Phone
9707983808Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.