Epstein File EFTA01512312: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512312: Client, Financial Trust Company and Asset (DS10)

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This is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering May 1-31, 2008, for an asset account at 345 Park Avenue, New York, NY 10154-1002. The statement includes a table of contents listing banker Mary Casey, client service team members Francisco Villacis and Amy Webb, and sections covering equity research ratings, cash and short-term holdings, and account transactions with online access information.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

For the Period 5/1/08 to 5/31/08 Asset 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 Equity 4 Equity Research Ratings 6 Cash and Short Term 7 Account Transactions 9 Online access www.MorganOnline.com

Excerpt 3

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