Epstein File EFTA01509455: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509455: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015094551 keyword hits

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This document is a J.P. Morgan Private Bank account statement for Financial Trust Company Inc., account 161121381 at 270 Park Avenue, New York, covering October 1-31, 2009. The statement includes account summaries, portfolio activity, and margin account information. The account was managed by banker Mary Casey and client service representatives Janet Young and William Doherty III.

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🔑 Evidence Keywords

client Financial Trust Company

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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 Portfolio

Excerpt 2

Activity 3 William Doherty III **Client** Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P.

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 161121381 270 Park Avenue, New York, NY 10017 For the Period 10/1/09 to 10/31/09 Margin Account J.P.