Epstein File EFTA01509460: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509460: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015094601 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company Inc. located at 345 Park Avenue, New York, NY, covering the period November 1-30, 2009. The document lists account managers Mary Casey, Janet Young, and William Doherty III, and provides an account summary, holdings information, cash and short-term portfolio details, and online access information through MorganOnline.com.

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🔑 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 Page 1 of 14 Page 2 of 21

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/09 to 11/30/09 Asset Account J.P.