Epstein File EFTA01489750: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01489750

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489750: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014897501 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This is a J.P. Morgan Financial Trust Company account statement for the period June 1-30, 2010, located at 270 Park Avenue, New York. The statement lists service team members including banker Paul Morris, investment specialist Jeffrey Matusow, and client service representatives Janet Young and William Doherty III, with account holdings in 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 0000000345.00.0.23.RRRRR.BALER01.20100709 **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