Epstein File EFTA01509316: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509316: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015093161 keyword hits

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This is a JPMorgan Private Bank account statement for Financial Trust Company Inc. located at 270 Park Avenue, New York, NY, covering the period June 1-30, 2009. The document lists the client service team members including Mary Casey (Banker), Janet Young (Client Service Team), and William Doherty, and references a margin account with online access through MorganOnline.com. The document is marked as confidential with confidential treatment requested by JPMorgan.

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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 Portfolio Activity 3 William Doherty

Excerpt 2

III **Client** Service Team Online access www.MorganOnline.com Account Page 1 of 5 Page 14 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034789

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 6/1/09 to 6/30/09 Margin Account J.P.