Epstein File EFTA01508784: Client, Financial Trust Company and Asset (DS10)

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Epstein File EFTA01508784: Client, Financial Trust Company and Asset (DS10)

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This is a JPMorgan Private Bank account statement for the period February 1-28, 2008, covering an asset account held by Financial Trust Company, Inc. The statement lists account managers including Mary Casey (Banker), Francisco Villacis (Client Service Team), and Amy Webb (Client Service Team), and provides a table of contents referencing account summary, equity holdings, equity research ratings, cash and short-term positions, and trade activity. The account is located at 345 Park Avenue, New York, NY.

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client Financial Trust Company asset

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Excerpt 1

For the Period 2/1/08 to 2/29/08 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.