Epstein File EFTA01489484: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01489484

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489484: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014894841 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Private Bank account statement for Financial Trust Company Inc. (located at 270 Park Avenue, New York, NY 10017-2014) covering June 1-30, 2010. The document lists client service team members including Paul Morris (Banker), Jeffrey Matusow (Investment Specialist), Janet Young, and William Doherty III, and includes holdings information for equity, cash, fixed income, options, and foreign exchange contracts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/10 to 6/30/10 0000000303.00.0.23.RRRRR.BALER01.20100720 **Client**

Excerpt 2

Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Jeffrey Matusow Investment Specialist (212) 622-7053 Holdings Janet Young **Client**

Excerpt 3

Service Team 800/634-1318 Equity 4 William Doherty III **Client** Service Team Cash and Short Term 6 Fixed Income 8 Options 11 Foreign Exchange Contracts