Epstein File EFTA01492318: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492318: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014923181 keyword hits

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This is a monthly account statement from J.P. Morgan Financial Trust Company for the period August 1-31, 2011, for a margin account located at 383 Madison Avenue, New York. The statement identifies account managers Paul Morris (Banker), Paul Barrett (Investment Specialist), Janet Young (Client Service Team), and Gina Swetra (Client Service Team), and documents account activity and holdings during the specified period.

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client Financial Trust Company

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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 8/1/11 to 8/31/11 Margin Account J.P.