Epstein Index›Documents›EFTA01512700
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Epstein File EFTA01512700: Client and Financial Trust Company (DS10)

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JP Morgan account statement for Financial Trust Company Inc. covering December 1-31, 2009, managed by Mary Casey (Banker), Janet Young (Client Service Team), and William Doherty III (Client Service Team). The margin account at 270 Park Avenue, New York contains holdings and portfolio activity information.

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🔑 Evidence Keywords
clientFinancial Trust CompanyJP Morgan

📋 Key Excerpts2

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 270 Park Avenue, New York, NY 10017 For the Period 12/1/09 to 12/31/09 Margin Account J.P.

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Source: U.S. Department of Justice

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