Epstein File EFTA01512264: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512264: Client and Financial Trust Company (DS10)

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This is a JPMorgan Private Bank margin account statement for Financial Trust Company, Inc. covering January 1-31, 2008. The statement lists account managers Mary Casey (Banker, 212-464-0374), Francisco Villacis (Client Service Team), and Amy Webb (Client Service Team, 888-207-5225), with sections for holdings, cash, and account transactions.

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client Financial Trust Company

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PersonKeyword

Excerpt 1

/08 to 1/31/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team (888) 207-5225 Holdings Amy Webb **Client** Service Team Cash and Short Term 3 Account Transactions 4 Online access www.MorganOnline.com Account

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY**, INC.