Epstein Index›Documents›EFTA01493742
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493742: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014937421 keyword hits
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This document is a J.P. Morgan account statement for a Financial Trust Company Inc. account (Account 383 Madison Avenue, New York, NY 10179) covering the period December 1-31, 2012. The statement lists the client service team members including Justin Nelson (Banker), Paul Barrett (Investment Specialist), Janet Young (Client Service Team), and Gina Magliocco (Client Service Team Cash & Fixed Income), and references a margin account.

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PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young **Client** Service Team Equity
Excerpt 2
4 Gina Magliocco **Client** Service Team Cash & Fixed Income 5 Portfolio Activity 7 Online access www.jpmorganonline.com Transactions cleared and carried
Excerpt 3
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 12/1/12 to 12/31/12 Margin Account J.P.

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