Epstein Index›Documents›EFTA01492262
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492262: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014922621 keyword hits
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This document is a JPMorgan Securities LLC financial account statement for Financial Trust Company Inc. at 383 Madison Avenue, New York, covering June 1-30, 2011. The statement lists client service team members including Paul Morris (banker), Paul Barrett (investment specialist), Janet Young, and Gina Swetra, with contact numbers provided. The document includes account activity for a margin account with online access available.

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PersonKeyword
Excerpt 1
Morgan Team Paul Morris Banker 212/464-0701 Paul Barrett Investment Specialist 212/622-2770 Janet Young **Client** Service Team 800/634-1318 Gina Swetra **Client**
Excerpt 2
Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 6/1/11 to 6/30/11 Margin Account J.P.

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