Epstein File EFTA01508811: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508811: Client and Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering February 1-29, 2008. The account was a margin account at 270 Park Avenue, New York, NY 10017. Account personnel included Mary Casey (Banker), Francisco Villacis (Client Service Team), and Amy Webb (Client Service Team).

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client Financial Trust Company

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PersonKeyword

Excerpt 1

the Period 2/1/08 to 2/29/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team Account Transactions 3 Amy Webb **Client** Service Team Online access www.MorganOnline.com Account Page 1 of 5 Page 16 of 20 Confidential Treatment

Excerpt 3

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