Epstein File EFTA01508800: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508800: Client, Financial Trust Company and Asset (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering February 1-29, 2008, held at 345 Park Avenue, New York. The account was managed by banker Mary Casey and client service team members Francisco Villacis and Amy Webb. The document includes account summary, holdings, equity research ratings, cash positions, and trade activity.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

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. 345 Park Avenue, New York, NY 10154-1002 For the Period 2/1/08 to 2/29/08 Asset Account JPMorgan Private Bank Team Table