Epstein File EFTA01508779: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508779: Client and Financial Trust Company (DS10)

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This is a monthly account statement from Financial Trust Company Inc. for the period January 1-31, 2008, for a margin account at JPMorgan Private Bank located at 270 Park Avenue, New York. The statement identifies Mary Casey as Banker, Francisco Villacis and Amy Webb as Client Service Team members, and includes sections for account summary, holdings, and account transactions with online access information.

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client Financial Trust Company

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PersonKeyword

Excerpt 1

the Period 1/1/08 to 1/31/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team Holdings Amy Webb **Client** Service Team Account Transactions 3 Online access www.MorganOnline.com Account Page 1 of 4 Page 16 of 19 Confidential

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 1/1/08 to 1/31/08 Margin Account JPMorgan Private Bank Team Table