Epstein File EFTA01510587: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01510587

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510587: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015105871 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan margin account statement for Financial Trust Company Inc. covering June 1-30, 2012, held at 383 Madison Avenue, New York. The account was managed by banker Paul Morris, investment specialist Paul Barrett, and client service team members Janet Young and Gina Magliocco. The document provides transaction records and online access information.

👤 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 6/1/12 to 6/30/12 Margin Account J.P.