Epstein File EFTA01494204: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01494204

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494204: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014942041 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

J.P. Morgan account statement for Financial Trust Company, Inc. covering June 1-30, 2013, located in New York, NY 10179. The document identifies the account management team including Justin Nelson (Banker), Paul Barrett (Investment Specialist), and client service representatives Janet Young, Gina Magliocco, and Jason Grosse, and reflects a margin account structure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Team Justin Nelson Banker Paul Barrett Investment Specialist Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client**

Excerpt 2

Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. New York, NY 10179 For the Period 6/1/13 to 6/30/13 Margin Account J.P.