Epstein File EFTA01509000: Client and Financial Trust Company (DS10)

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Epstein File EFTA01509000: Client and Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. (located at 270 Park Avenue, New York, NY) covering the period August 1-31, 2008. The document lists client service team members including Francisco Villacis and Amy Webb, and references a margin account with online access through MorganOnline.com.

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🔑 Evidence Keywords

client Financial Trust Company

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PersonKeyword

Excerpt 1

the Period 8/1/08 to 8/31/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team Portfolio Activity 3 Amy Webb **Client** Service Team Online access www.MorganOnline.com Account Page 1 of 5 Page 14 of 18 Confidential Treatment

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 8/1/08 to 8/31/08 Margin Account JPMorgan Private Bank Team Table