Epstein Index›Documents›EFTA01510935
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510935: Financial Trust Company (DS10)

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Bank statement from Morgan Securities LLC for Financial Trust Company Inc, account located at 383 Madison Avenue, New York, NY 10179, covering March 1-31, 2013. The document shows a margin account held with J.P. Morgan and contains trading activity information.

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Financial Trust Companybank statement

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Excerpt 1
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 3/1/13 to 3/31/13 Margin Account J.P.

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Source: U.S. Department of Justice

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