Epstein Index›Documents›EFTA01510250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510250: Client and Financial Trust Company (DS10)

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This is a monthly margin account statement from J.P. Morgan Financial Trust Company for the period August 1-31, 2011, located at 383 Madison Avenue, New York. The statement lists Morgan Team members including banker Paul Morris, client service representatives Janet Young and Gina Swetra, and documents cleared transactions for the account.

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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.

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