Epstein Index›Documents›EFTA01512488
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512488: Client and Financial Trust Company (DS10)

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This is a JPMorgan Private Bank margin account statement for Financial Trust Company Inc. (Account at 270 Park Avenue, New York, NY 10017) covering January 1-31, 2009. The statement lists Mary Casey as Banker, Janet Young and William Doherty III as Client Service Team contacts, and includes account summary and holdings information.

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🔑 Evidence Keywords
clientFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young **Client** Service Team Holdings William Doherty III **Client**
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 270 Park Avenue, New York, NY 10017 For the Period 1/1/09 to 1/31/09 Margin Account J.P.

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Source: U.S. Department of Justice

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