Epstein File EFTA01512626: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512626: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015126261 keyword hits

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J.P. Morgan Private Bank account statement for a Financial Trust Company account at 345 Park Avenue, New York, NY, for the period September 1-30, 2009. The statement identifies client service team members Mary Casey, Janet Young, and William Doherty III, with asset account holdings information.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 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 9/1/09 to 9/30/09 Asset Account J.P.

Excerpt 3

ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/09 to 9/30/09 **Asset** Account J.P.