Epstein Index›Documents›EFTA01494204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494204: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014942041 keyword hits
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J.P. Morgan account statement for Financial Trust Company, Inc. covering June 1-30, 2013, located in New York, NY 10179. The document identifies the account management team including Justin Nelson (Banker), Paul Barrett (Investment Specialist), and client service representatives Janet Young, Gina Magliocco, and Jason Grosse, and reflects a margin account structure.

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🔑 Evidence Keywords
clientFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Justin Nelson Banker Paul Barrett Investment Specialist Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client**
Excerpt 2
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. New York, NY 10179 For the Period 6/1/13 to 6/30/13 Margin Account J.P.

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Source: U.S. Department of Justice

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