Epstein Index›Documents›EFTA01509893
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Epstein File EFTA01509893: Financial Trust Company (DS10)

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Bank statement from Morgan Securities LLC for Financial Trust Company Inc., account 16112138, covering the period October 1-31, 2010. The account was maintained at 383 Madison Avenue, New York, NY 10179 and was structured as a margin account. The document provides monthly account activity and holdings for the specified period.

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Financial Trust Companybank statement

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Excerpt 1
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 16112138 383 Madison Avenue, New York, NY 10179 For the Period 10/1/10 to 10/31/10 Margin Account

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Source: U.S. Department of Justice

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