Epstein Index›Documents›EFTA01493882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493882: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014938821 keyword hits
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JPMorgan Financial Trust Company account statement for the period January 1-31, 2013, showing account number 24200686 at 383 Madison Avenue, New York, NY. The statement lists client service team members including Justin Nelson (Banker), Paul Barrett (Investment Specialist), Janet Young, and Gina Magliocco, and includes portfolio activity and margin account information.

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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. 24200686 383 Madison Avenue, New York, NY 10179 For the Period 1/1/13 to 1/31/13 Margin Account

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