Epstein File EFTA01508795: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508795: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015087951 keyword hits

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This is a JPMorgan Private Bank account statement for Financial Trust Company Inc. (Account 161121381) located at 270 Park Avenue, New York, NY 10017, covering the period February 1-29, 2008. The statement lists Mary Casey as Banker and Amy Webb as Client Service Team contact, and includes account summary and transaction information for a margin account.

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🔑 Evidence Keywords

client Financial Trust Company

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PersonKeyword

Excerpt 1

/08 to 2/29/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team (888) 207-5225 Account Transactions 3 Amy Webb **Client** Service Team Online access www.MorganOnline.com Account 161121381 Page 1 of 5 Page

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 270 Park Avenue, New York, NY 10017 For the Period 2/1/08 to 2/29/08 Margin Account JPMorgan Private Bank Team