Epstein Index›Documents›EFTA01513108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513108: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015131081 keyword hits
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This document is a JPMorgan account statement for Financial Trust Company, Inc., listing account management personnel including banker Paul Morris, investment specialist Paul Barrett, and client service team members Janet Young and Gina Swetra. The statement references JPMorgan Securities LLC and provides account access information. Specific account balances and transaction details are not fully visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
clientFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young **Client** Service Team 800/634-1318 Holdings Gina Swetra **Client** Service
Excerpt 2
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

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Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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