Epstein File EFTA01512284: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512284: Client and Financial Trust Company (DS10)

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JPMorgan Private Bank margin account statement for Financial Trust Company Inc., covering February 1-29, 2008. The document lists the Private Bank Team including banker Mary Casey, client service team members Francisco Villacis and Amy Webb responsible for holdings and cash/short-term management. The statement provides account summary, holdings, and transaction information accessible through JPMorgan's online platform.

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🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the Period 2/1/08 to 2/29/08 Margin Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team Holdings Amy Webb **Client** Service Team Cash and Short Term 3 Account Transactions 4 Online access www.MorganOnline.com Account Page 1 of 6

Excerpt 3

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