Epstein File EFTA01512372: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512372: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015123721 keyword hits

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JPMorgan Private Bank account statement for the period August 1-31, 2008 showing portfolio holdings and asset management. The document lists client service team members including Mary Casey (Banker), Francisco Villacis, and Amy Webb, and details equity research ratings, cash positions, and portfolio activity.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1/08 to 8/31/08 Asset 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 Equity 4 Equity Research Ratings 6 Cash and Short Term 7 Portfolio Activity 9 Online

Excerpt 3

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