Epstein File EFTA01509162: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509162: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015091621 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company Inc. covering February 1-28, 2009, with address at 345 Park Avenue, New York, NY 10154-1002. The account was managed by banker Mary Casey with client service team members Janet Young and William Doherty III. The document includes account summary, holdings, and asset account information.

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🔑 Evidence Keywords

client Financial Trust Company asset

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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. 345 Park Avenue, New York, NY 10154-1002 For the Period 2/1/09 to 2/28/09 Asset Account J.P.

Excerpt 3

FINANCIAL TRUST COMPANY INC ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 2/1/09 to 2/28/09 **Asset** Account J.P.