💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01485043: Client, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA014850431 keyword hits
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This is a JPMorgan Private Bank account statement for the period January 8 - March 31, 2008, for Financial Trust Company, Inc., with an address in St. Thomas, Virgin Islands, U.S. The statement lists banker Mary Casey and client service representatives Francisco Villacis and Amy Webb, and shows the account holder as Jeffrey E Epstein c/o Financial Trust Company, Attn: Jeanne Brennan.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
1/08 to 3/31/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
(212) 464-0374
Account Summary
2
Francisco Villacis
**Client**
Excerpt 2
Service Team
(888) 207-5225
Holdings
Amy Webb
**Client** Service Team
Cash and Short Term
4
Account Transactions
6
Online access
www.MorganOnline.com
000000
Excerpt 3
Account Transactions
6
Online access
www.MorganOnline.com
000000 0000 00 0000 000 000000000 000000 52 033 20 00001 FINAN1 20080402
JEFFREY E EPSTEIN
C/O **FINANCIAL**
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