Epstein File EFTA01584437: Financial Trust Company and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584437: Financial Trust Company and CI (DS10)

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This document consists of internal JPMorgan correspondence between employees Anmol R Chhabria, Maria, and Patti regarding the reporting and mailing of Financial Trust Company statements. The emails discuss monthly statement delivery procedures and address changes for account X78805003, with references to various JPMorgan departments including derivatives support and private banking client information maintenance.

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🔑 Evidence Keywords

Financial Trust Company CI client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Anmol R Chhabria Subject: Re: X78805003-Reporting-**FINANCIAL** **TRUST** **COMPANY** INC Maria - We have been instructed each month to send the statement (addressed

Excerpt 2

Settlements Compton Hinkson CSG AO DE FM2, Francis X Fay Mary C Casey PCG Derivatives SDI Mid Office Derivatives Support Subject: Re: X78805003-Reporting-**FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Patti- As discussed, please advise if the statement can be sent to both mailing addresses going forward.