Epstein File EFTA01509022: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509022: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015090221 keyword hits

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A JPMorgan Private Bank account statement for Financial Trust Company Inc. (Account Q30171005) at 345 Park Avenue, New York, NY, covering September 1-30, 2008. The statement lists client service team members including Francisco Villacis and Amy Webb, and provides account summaries, holdings, portfolio activity, and cash information.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 9/1/08 to 9/30/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team (888) 207-5225 Holdings Amy Webb **Client** Service Team Cash and Short Term 4 Portfolio Activity 7 Online access www.MorganOnline.com Account

Excerpt 3

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