Epstein File EFTA01509510: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509510: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015095101 keyword hits

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This is a J.P. Morgan Private Bank account statement for Financial Trust Company Inc. at 270 Park Avenue, New York, NY, covering December 1-31, 2009, with account number 161121381. The statement was prepared by banker Mary Casey and client service representatives Janet Young and William Doherty III, and includes account summaries, portfolio activity, and margin account transactions.

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🔑 Evidence Keywords

client Financial Trust Company

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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 Transactions cleared and carried through J.P.

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 270 Park Avenue, New York, NY 10017 For the Period 12/1/09 to 12/31/09 Margin Account J.P.