Epstein Index›Documents›EFTA01512364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512364: Client and Financial Trust Company (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering the period 8/1/08 to 7/31/08. The document lists account managers including banker Mary Casey and client service representatives Francisco Villacis and Amy Webb. It provides an account summary, holdings breakdown, portfolio activity, and online access information for the margin account held at 270 Park Avenue, New York.

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PersonKeyword
Excerpt 1
/08 to 7/31/08 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 Portfolio Activity 4 Online access www.MorganOnline.com Account
Excerpt 3
**FINANCIAL** **TRUST** **COMPANY**, INC.

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