Epstein File EFTA01512722: Financial Trust Company and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512722: Financial Trust Company and Arrangement (DS10)

Financial RecordDate unavailableEFTA015127221 keyword hits

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J.P. Morgan Private Bank account statement for Financial Trust Company, Inc., Account 241544091, located at 270 Park Avenue, New York, NY, covering the period January 1-31, 2010. The document shows a margin account with details of a new clearing arrangement and identifies Mary Casey as the banker (212-464-0374), providing account summary and portfolio information.

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🔑 Evidence Keywords

Financial Trust Company arrangement client

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PersonKeyword

Excerpt 1

**FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 241544091 270 Park Avenue, New York, NY 10017 For the Period 1/1/10 to 1/31/10 Margin Account J.P.

Excerpt 2

Morgan Private Bank Team Table of Contents Page Client News Mary Casey Banker (212) 464-0374 Account Summary 2 As a result of the new clearing **arrangement**