Epstein File EFTA01508859: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508859: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015088591 keyword hits

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This JPMorgan Private Bank account statement covers the period May 1-31, 2008, for Financial Trust Company Inc. The document lists account managers including Mary Casey (Banker) and Francisco Villacis, along with client service team members Amy Webb and others. The statement includes account summary, holdings, cash and short-term assets, trade activity, and account transactions for the asset account.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1/08 to 5/31/08 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 Trade Activity 7 Account Transactions 8 Online access www.MorganOnline.com

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT.