Epstein File EFTA01494224: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494224: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014942241 keyword hits

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This is a JPMorgan Chase account statement for the period July 1-31, 2013, for a margin account held at Financial Trust Company Inc. located at 383 Madison Avenue, New York, NY 10179. The statement identifies a client service team including Justin Nelson (Banker), Paul Barrett (Investment Specialist), Janet Young, Gina Magliocco, and Jason Grosse.

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🔑 Evidence Keywords

client Financial 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. 383 Madison Avenue, New York, NY 10179 For the Period 7/1/13 to 7/31/13 Margin Account J.P.