Epstein Index›Documents›EFTA01509759
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509759: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015097591 keyword hits
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JPMorgan Private Bank margin account statement for Financial Trust Company Inc. covering June 1-30, 2010, held at 270 Park Avenue, New York. The account was managed by banker Paul Morris and client service team members Janet Young and William Doherty III. The document provides transaction records and online access information.

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PersonKeyword
Excerpt 1
Morgan Team Paul Morris Banker Janet Young **Client** Service Team William Doherty III **Client** Service Team Online access www.MorganOnline.com Transactions
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 6/1/10 to 6/30/10 Margin Account J.P.

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