Epstein File EFTA01508830: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508830: Client and Financial Trust Company (DS10)

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This is a JPMorgan Private Bank margin account statement for the period April 1-30, 2008, managed by banker Mary Casey at 270 Park Avenue, New York, NY. The account includes client service team members Francisco Villacis and Amy Webb. The document shows account transactions and online access information.

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🔑 Evidence Keywords

client Financial Trust Company

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PersonKeyword

Excerpt 1

/08 to 4/30/08 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 4/1/08 to 4/30/08 Margin Account JPMorgan Private Bank Team