Epstein File EFTA01509357: Client, Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01509357

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509357: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015093571 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a J.P. Morgan Private Bank asset account statement for a Financial Trust Company account (Q30171005) located at 345 Park Avenue, New York, NY, covering August 1-31, 2009. The account management team includes banker Mary Casey, investment specialist William Doherty III, and client service representative Janet Young. The statement provides account summary, holdings in cash and short-term instruments, and portfolio activity information with contact numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company asset

📋 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 8/1/09 to 8/31/09 Asset Account J.P.