Epstein File EFTA01493833: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01493833

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493833: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014938331 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan account statement for Financial Trust Company Inc. covering the period January 1-31, 2013, located at 383 Madison Avenue, New York. The statement includes a margin account summary with holdings in equity, cash, and fixed income positions, managed by banker Justin Nelson and investment specialist Paul Barrett.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young **Client** Service Team Equity

Excerpt 2

4 Gina Magliocco **Client** Service Team Cash & Fixed Income 5 Portfolio Activity 7 Online access www.jpmorganonline.com Transactions cleared and carried

Excerpt 3

Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 1/1/13 to 1/31/13 Margin Account J.P.