Epstein Index›Documents›EFTA01512432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512432: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015124321 keyword hits
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A JPMorgan Private Bank account statement for Financial Trust Company Inc. located at 345 Park Avenue, New York, NY, covering the period November 1-30, 2008. The statement identifies client service team members Mary Casey, Janet Young, and William Doherty III, and includes asset account information and holdings summaries.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young **Client** Service Team Holdings William Doherty III **Client**
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/08 to 11/30/08 Asset Account J.P.
Excerpt 3
ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 11/1/08 to 11/30/08 **Asset** Account J.P.

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