Epstein File EFTA01494209: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494209: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014942091 keyword hits

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This is a JPMorgan account statement for Financial Trust Company Inc. for the period June 1-30, 2013, located at 270 Park Avenue, New York, NY 10017. The statement lists a client service team including Justin Nelson (Banker), Paul Barrett (Investment Specialist), Janet Young, Gina Magliocco, and Jason Grosse, and includes asset account information.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts3

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

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/13 to 6/30/13 Asset Account J.P.

Excerpt 3

FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/13 to 6/30/13 **Asset** Account J.P.