Epstein Index›Documents›EFTA01509305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509305: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015093051 keyword hits
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This document is a J.P. Morgan Private Bank account statement for Financial Trust Company Inc., account Q30171005, covering the period June 1-30, 2009, located at 345 Park Avenue, New York, NY. The statement lists bankers and client service team members including Mary Casey, Janet Young, and William Doherty III, and provides account summary, holdings, and portfolio activity information.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young **Client** Service Team (800) 634-1318 Holdings
Excerpt 2
William Doherty III **Client** Service Team Cash and Short Term 4 Portfolio Activity 7 Online access www.MorganOnline.com Account Q30171005 Page 1 of 12 Page
Excerpt 3
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. Q30171005 345 Park Avenue, New York, NY 10154-1002 For the Period 6/1/09 to 6/30/09 Asset Account J.P.

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