Epstein File EFTA01508748: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508748: Client, Financial Trust Company and Asset (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering January 1-31, 2008, located at 345 Park Avenue, New York, NY. The document lists account managers Mary Casey (Banker), Francisco Villacis, and Amy Webb (Client Service Team), and includes holdings, equity research ratings, cash positions, and trade activity for the asset account.

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client Financial Trust Company asset

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PersonKeyword

Excerpt 1

For the Period 1/1/08 to 1/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team Holdings Amy Webb **Client** Service Team Equity 4 Equity Research Ratings 6 Cash and Short Term 7 Trade Activity 10 Account Transactions 11

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 1/1/08 to 1/31/08 Asset Account JPMorgan Private Bank Team Table