Case File
efta-01584191DOJ Data Set 10OtherEFTA01584191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584191
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Record Details CICI Portal
10/18/12 3:02 PM
C
1 C
1
Search
Register an Entity
Certty C en a t (tree
Entity Record Details
Details to the record yov selected are below
Entity Name
Legal Name Financial Trust Company, Inc.
El
Anglicized Legal Name
oLoCo
La Create Neer ACCOWIZ
Entity Address
Address Line 1 6100 Red Hook Quarter B3
Address Line 2
Address Line 3
Address Line 4
a
City St. Thomas
Slate
county VIRGIN ISLANDS, U.S.
Postcode 00802
a
a
Entity Information
cies CKK88E24733DTGIKLS94
sooty status ACTIVE
Legal Form INCORPORATED
Record state UNDER_REVIEW
Certification slate CERTIFIED
Next Certification Date 2013-10.18
About the CFTC Interim Compliant Identifier Utility Portal
a
a
a
a
Previous Legal Names
Ultimate Parent CCI
Duplicate Reference CICI
Recent News
Da:iy File Download
Frequently Asked Questions
Privacy Statement
Glossary of Terms
Terms and Conditions of Use
https://www.ciciutility.orgiactionsf recordDetails/vIewRecordDetalls/7983S0S865 30141572
a
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064039
EFTA01584191
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://www.ciciutility.orgiactionsfWire Ref
ReferenceForum 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.