Epstein Index›Documents›EFTA01512292
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Epstein File EFTA01512292: Financial Trust Company and Asset (DS10)

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Bank statement from JPMorgan Private Bank dated April 1-30, 2008, for Financial Trust Company, Inc. asset account at 345 Park Avenue, New York. The document includes account team information with Mary Casey listed, providing portfolio details for the specified monthly period.

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🔑 Evidence Keywords
Financial Trust Companyassetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/08 to 4/30/08 **Asset** Account JPMorgan Private Bank Team Table of Contents Page Mary Casey

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Source: U.S. Department of Justice

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