Epstein File EFTA01509006: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509006: Client and Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. located at 345 Park Avenue, New York, NY, covering the period September 1-30, 2008. The document lists account managers Mary Casey, Francisco Villacis, and Amy Webb, and provides account summary, holdings, cash and short-term portfolio information, and online access details.

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🔑 Evidence Keywords

client Financial Trust Company asset

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PersonKeyword

Excerpt 1

For the Period 9/1/08 to 9/30/08 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 Cash and Short Term 4 Portfolio Activity 7 Online access www.MorganOnline.com Account Page 1 of 11

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 9/30/08 Asset Account JPMorgan Private Bank Team Table