Epstein File EFTA01511006: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511006: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015110061 keyword hits

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J.P. Morgan account statement for Financial Trust Company, Inc. covering May 1-31, 2013, located at 383 Madison Avenue, New York, NY 10179. The document lists account management team members Justin Nelson (Banker), Janet Young, Gina Magliocco, and Jason Grosse (Client Service Team), and reflects a margin account structure.

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🔑 Evidence Keywords

client Financial Trust Company

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PersonKeyword

Excerpt 1

Morgan Team Justin Nelson Banker Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **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 5/1/13 to 5/31/13 Margin Account J.P.