Epstein File EFTA01509351: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509351: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015093511 keyword hits

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This is a J.P. Morgan Private Bank account statement for Financial Trust Company Inc., located at 270 Park Avenue, New York, NY, covering the period July 1-31, 2009. The account was managed by banker Mary Casey and client service representatives Janet Young and William Doherty III. The document contains account summaries, portfolio holdings, and activity records for a margin account.

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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 (212) 464-0374 Account Summary 2 Janet Young **Client** Service Team (800) 634-1318 Portfolio

Excerpt 2

Activity 3 William Doherty III **Client** Service Team Online access www.MorganOnline.com Account Page 1 of 5 Page 13 of 17 Confidential Treatment Requested

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 7/1/09 to 7/31/09 Margin Account J.P.