Epstein File EFTA01508888: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508888: Client and Asset (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering June 1-30, 2008, with address at 345 Park Avenue, New York, NY. The account was managed by banker Mary Casey with client service team members Francisco Villacis and Amy Webb listed. The document includes account summary, holdings, cash and short-term positions, and portfolio activity information accessible via MorganOnline.com.

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🔑 Evidence Keywords

client asset Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 6/1/08 to 6/30/08 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 Portfolio Activity 7 Online access www.MorganOnline.com Account Page 1 of 12

Excerpt 3

FINANCIAL TRUST COMPANY INC ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 6/1/08 to 6/30/08 **Asset** Account JPMorgan Private Bank Team Table