Epstein Index›Documents›EFTA01492294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492294: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014922941 keyword hits
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This document is a JPMorgan Securities LLC financial account statement for Financial Trust Company Inc. at 383 Madison Avenue, New York, covering July 1-31, 2011. The statement includes account summaries, portfolio activity, and transaction details cleared and carried through JPMorgan, with client service team members identified as Paul Morris (banker), Paul Barrett (investment specialist), Janet Young, and Gina Swetra. Online access information is provided.

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PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Paul Barrett Investment Specialist Portfolio Activity 5 Janet Young **Client** Service
Excerpt 2
Team Gina Swetra **Client** Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P.
Excerpt 3
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 7/1/11 to 7/31/11 Margin Account J.P.

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