3
Shared Docs
3
Same-Page
3 / 3
Mentions
NANCIAL TRUST COMPANY INC ACCT. 030171005 For the Period 10/1/09 to 10/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of Contents Account Su
isbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 10/6 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C.,IOLTA TRUST RE:AUG. 18TH INVOICE 10/16 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC#
4-1002 FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/09 to 12/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of Contents Account Su
F 12/01/09 12/8 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 12/8 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C., IOLTA TRUST AS REQUESTED 12/21 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 1
014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-464-0701 (212) 622-7053 (800) 63
REQUESTED 6/14 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 6/21 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K DEMA PC IOLTA TRUST ACCO PAYMENT IN FULL OF OUTSTANDING BALA NCE Account Page 7 of 13 Page 10 of 19 (20,000.00) (1,000,000.
Entities connected to both William J Doherty and BANK OF ST

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSON
Jeffrey Epstein
PERSONAmerican Century Funds
ORGANIZATIONthe State of New York
LOCATIONMorgan Companies
ORGANIZATION
Federal Reserve
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATIONMary Casey
PERSON
FDIC
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATIONJOHN K. DEMA
PERSON