Epstein File EFTA01508765: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508765: Client and Asset (DS10)

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This document is a monthly account statement from JPMorgan Private Bank for Financial Trust Company Inc., dated January 1-31, 2008, located at 345 Park Avenue, New York, NY. The statement includes account summary, equity holdings with research ratings, cash and short-term positions, trade activity, and account transactions, with identified team members including banker Mary Casey, client service representative Francisco Villacis, and equity specialist Amy Webb. The document provides comprehensive account management and asset tracking for the specified period.

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client asset Financial Trust Company

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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