Epstein File EFTA01509245: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01509245

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509245: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015092451 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

A JPMorgan Private Bank account statement for Financial Trust Company Inc. at 345 Park Avenue, New York, NY, covering April 1-30, 2009. The statement lists client service team members Mary Casey, Janet Young, and William Doherty III, and provides account summary and asset account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts2

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 4/1/09 to 4/30/09 Asset Account J.P.