Epstein File EFTA01509078: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509078: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015090781 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company Inc., Account 161121381, located at 270 Park Avenue, New York, NY, for the period November 1-30, 2008. The document shows a margin account with client service team members Mary Casey, Janet Young, and William Doherty III listed as contacts. The statement includes portfolio activity and account summary information marked as confidential.

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🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young **Client** Service Team (800) 634-1318 Portfolio Activity 3

Excerpt 2

William Doherty III **Client** Service Team Online access www.MorganOnline.com Account 161121381 Page 1 of 5 Page 13 of 17 Confidential Treatment Requested

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 270 Park Avenue, New York, NY 10017 For the Period 11/1/08 to 11/30/08 Margin Account J.P.