Epstein File EFTA01489096: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489096: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014890961 keyword hits

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This is a JPMorgan Private Bank account statement for the period May 1-31, 2010, for Financial Trust Company, Inc., located at 270 Park Avenue, New York, NY. The statement lists the account service team including banker Paul Morris, investment specialist Jeffrey Matusow, and client service representatives Janet Young and William Doherty III, and provides account summary, holdings, and transaction information.

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🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Paul Morris Banker 212-464-0701 Jeffrey Matusow Investment Specialist (212) 622-7053 Janet Young **Client** Service Team (800) 634-1318 William

Excerpt 2

Doherty III **Client** Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P.

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 5/1/10 to 5/31/10 Margin Account J.P.