Epstein File EFTA01510572: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01510572

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510572: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015105721 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This is a JPMorgan Private Bank account statement for the period May 1-31, 2012, for a margin account held by Financial Trust Company, Inc. The statement lists account managers Paul Morris (Banker), Paul Barrett (Investment Specialist), Janet Young (Client Service Team), and Gina Magliocco (Client Service Team). The account is located at 383 Madison Avenue, New York, NY.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Team Paul Morris Banker Paul Barrett Investment Specialist Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Online access www.jpmorganonline.com

Excerpt 2

Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 5/1/12 to 5/31/12 Margin Account J.P.