Epstein File EFTA01508867: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508867: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015088671 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company Inc., Account 161121381, located at 270 Park Avenue, New York, NY, for the period May 1-31, 2008. The document lists client service team members Mary Casey, Francisco Villacis, and Amy Webb, and includes account transactions and portfolio information for a margin account.

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🔑 Evidence Keywords

client Financial Trust Company

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PersonKeyword

Excerpt 1

the Period 5/1/08 to 5/31/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team Account Transactions 3 Amy Webb **Client** Service Team Online access www.MorganOnline.com Account 161121381 Page 1 of 5 Page 13 of 17 Confidential

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 270 Park Avenue, New York, NY 10017 For the Period 5/1/08 to 5/31/08 Margin Account JPMorgan Private Bank Team