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Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset2 total

Set 10

2 results for “"Maintenance Priority"”

EFTA01584154Dataset 10

2011-03-241p189w

Print Form —Service Request Ticket N 101682760 Initiated Date OJ/7a/2ot1 2,22am Request Category account

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Maintenance Priority

NORMAL Request Type Omni Tax Fela uooates LOR Fs Request Sub-Type open s+ business *an Account Title FINANCIAL TRUST COMPANY toc Sweep Fund Name oePostr SWEEP 701 BUSINESS Account W Money Manager Account Type PARTNERSHIP ECI N 9707%006 Phase 3 Account Decision Maker 9710670708 MasterTrust (Y/ N) N Client Name FINANCIAL TRUST COMPANY INC UCN so2oseses000 Relationship Name SPN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584154.pdf

EFTA01584203Dataset 10

2012-09-111p193w

Print Form - Service Request Ticket Initiated Date in/it/20U 3.36MN Request Category Account Maintenance Priority NORMAL. Request Type Tax Pia Updates LOB Pe Request Sob-Type NA Account Title FINANCIAL TRUST COMPANY INC Sweep Fund Name DEPOSIT SWEEP 701 BUSINESS Account Money Manager Account Type PARTNERSHIP EC! N Phase 3 Account tl Decision Maker MasterTrust (1O N) N Clint Name FINANCIAL TRUST COMPANY INC UCN Relationship Name Solo Ogre SPN Ami Region uspn titans, NEW YORK TRI STATE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584203.pdf