Epstein File EFTA01492262: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01492262

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492262: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014922621 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan Securities LLC financial account statement for Financial Trust Company Inc. at 383 Madison Avenue, New York, covering June 1-30, 2011. The statement lists client service team members including Paul Morris (banker), Paul Barrett (investment specialist), Janet Young, and Gina Swetra, with contact numbers provided. The document includes account activity for a margin account with online access available.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Team Paul Morris Banker 212/464-0701 Paul Barrett Investment Specialist 212/622-2770 Janet Young **Client** Service Team 800/634-1318 Gina Swetra **Client**

Excerpt 2

Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 6/1/11 to 6/30/11 Margin Account J.P.