Epstein File EFTA01508838: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508838: Client, Financial Trust Company and Asset (DS10)

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This document is a JPMorgan Private Bank account statement for the period April 1-30, 2008, for an account held by Financial Trust Company Inc. at 345 Park Avenue, New York, NY. The statement lists account managers including Mary Casey (Banker), Francisco Villacis (Client Service Team), and Amy Webb (Client Service Team), and provides a table of contents covering account summary, holdings, cash positions, and trade activity accessible via www.MorganOnline.com.

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client Financial Trust Company asset

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Excerpt 1

For the Period 4/1/08 to 4/30/08 Asset 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 Cash and Short Term 4 Trade Activity 7 Account Transactions 9 Online access www.MorganOnline.com Account

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT.