Epstein Index›Documents›EFTA01493537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493537: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014935371 keyword hits
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This is a JP Morgan account statement for Financial Trust Company Inc. (Account #24200686) covering the period October 1-31, 2012, located at 383 Madison Avenue, New York, NY 10179. The document lists the client service team including Justin Nelson (Banker, 203/629-3124), Paul Barrett (Investment Specialist, 212/622-2770), Janet Young (Client Service Team), and Gina Magliocco (Client Service Team - Cash & Fixed Income). The account is a margin account with portfolio activity information available online.

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PersonKeyword
Excerpt 1
Team Table of Contents Page Justin Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young **Client**
Excerpt 2
Service Team 800/634-1318 Equity 4 Gina Magliocco **Client** Service Team Cash & Fixed Income 5 Portfolio Activity 7 Online access www.jpmorganonline.com
Excerpt 3
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 24200686 383 Madison Avenue, New York, NY 10179 For the Period 10/1/12 to 10/31/12 Margin Account

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