Epstein File EFTA01494240: Client and Asset (DS10)

Epstein Index›Documents›EFTA01494240

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494240: Client and Asset (DS10)

Financial RecordDate unavailableEFTA014942401 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a J.P. Morgan account statement for Financial Trust Company Inc. dated July 1-31, 2013, located at 270 Park Avenue, New York. The statement lists team members including Justin Nelson (Banker), Paul Barrett (Investment Specialist), and Janet Young, Gina Magliocco, and Jason Grosse (Client Service Team). The document provides asset account information and portfolio details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client asset 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

FINANCIAL TRUST COMPANY INC ACCT 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 **Asset** Account J.P.