Epstein File EFTA01509273: Client and Asset (DS10)

Epstein Index›Documents›EFTA01509273

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509273: Client and Asset (DS10)

Financial RecordDate unavailableEFTA015092731 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This is a J.P. Morgan account statement for Financial Trust Company Inc. (located at 345 Park Avenue, New York, NY 10154-1002) for the period May 1-31, 2009, documenting asset account holdings. The account was managed by banker Mary Casey, client service representatives Janet Young and William Doherty III, and other Morgan Private Bank team members.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client asset Financial Trust Company

📋 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 5/1/09 to 5/31/09 **Asset** Account J.P.