Epstein File EFTA01512544: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01512544

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512544: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015125441 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This is a monthly margin account statement from J.P. Morgan Financial Trust Company for the period April 1-30, 2009, located at 270 Park Avenue, New York. The statement lists the Morgan Private Bank Team including banker Mary Casey, client service representative Janet Young, and client William Doherty III, with account summary and holdings information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial 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 4/1/09 to 4/30/09 Margin Account J.P.