Epstein File EFTA01508898: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508898: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015088981 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. (Account 161121381) covering the period June 1-30, 2008. The statement lists account managers including Mary Casey and Amy Webb as Client Service Team members, and shows a margin account at JPMorgan's 270 Park Avenue location in New York.

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🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/08 to 6/30/08 Margin 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 Portfolio Activity 3 Amy Webb **Client** Service Team Online access www.MorganOnline.com Account 161121381 Page 1 of 5 Page 14

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 270 Park Avenue, New York, NY 10017 For the Period 6/1/08 to 6/30/08 Margin Account JPMorgan Private Bank Team