Epstein Index›Documents›EFTA01510233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510233: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015102331 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a monthly account statement from Morgan Securities LLC Financial Trust Company, Inc. for the period August 1-31, 2011, for a margin account at 383 Madison Avenue, New York, NY. The statement lists the client service team including Paul Morris (Banker), Janet Young, and Gina Swetra, and provides transaction and holdings information. It includes online access information for www.MorganOnline.com.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Paul Morris Banker Janet Young **Client** Service Team Gina Swetra **Client** Service Team Online access www.MorganOnline.com Transactions cleared
Excerpt 2
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 8/1/11 to 8/31/11 Margin Account J.P.

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability