Epstein Index›Documents›EFTA01509016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509016: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015090161 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

JPMorgan Private Bank account statement for Financial Trust Company Inc., account 161121381, located at 270 Park Avenue, New York, NY 10017, for the period September 1-30, 2008. The account is a margin account with banker Mary Casey and client service team members Francisco Villacis and Amy Webb. The document includes account summary and portfolio activity information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
the Period 9/1/08 to 9/30/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**
Excerpt 2
Service Team Portfolio Activity 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 9/1/08 to 9/30/08 Margin Account JPMorgan Private Bank Team

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability