Epstein File EFTA01509692: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01509692

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509692: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015096921 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering the period 4/1/10 to 4/30/10. The document identifies banker Paul Morris and client service team members Janet Young and William Doherty III. The margin account is held at 270 Park Avenue, New York, NY 10017 and includes portfolio activity and transaction information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Private Bank Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young **Client** Service Team Portfolio Activity 3 William Doherty

Excerpt 2

III **Client** Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P.

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 4/1/10 to 4/30/10 Margin Account J.P.