Epstein File EFTA01512324: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512324: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015123241 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering the period May 1-31, 2008. The document lists account managers Mary Casey and Francisco Villacis, along with client service team members Amy Webb. It includes account summary, holdings, cash and short-term positions, and transaction details accessible via MorganOnline.com.

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🔑 Evidence Keywords

client Financial Trust Company

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PersonKeyword

Excerpt 1

the Period 5/1/08 to 5/31/08 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.