Epstein File EFTA01509581: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509581: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015095811 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. for the period February 1-28, 2010, located at 270 Park Avenue, New York, NY. The document lists client service team members Janet Young and William Doherty III and includes asset account information.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts3

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. 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/10 to 2/28/10 Asset Account J.P.

Excerpt 3

FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/10 to 2/28/10 **Asset** Account J.P.