Epstein Index›Documents›EFTA01509068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509068: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015090681 keyword hits
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This document is a JPMorgan Private Bank account statement for the period November 1-30, 2008, for Financial Trust Company Inc. Account Q30171005 located at 345 Park Avenue, New York, NY. The statement lists Mary Casey as Banker, Janet Young and William Doherty III as Client Service Team members, and provides account summary and holdings information for the asset account.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young **Client** Service Team Holdings William Doherty III **Client**
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. Q30171005 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/08 to 11/30/08 Asset Account J.P.
Excerpt 3
Q30171005 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/08 to 11/30/08 **Asset** Account J.P.

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