Epstein File EFTA01509979: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509979: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015099791 keyword hits

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This document is a J.P. Morgan account statement for Financial Trust Company Inc. (account number Q30171005) located at 383 Madison Avenue, New York, for the period January 1-31, 2011. The statement lists client service team members Paul Morris (Banker), Janet Young, and Pauline Esposito, and includes transaction and margin account information.

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🔑 Evidence Keywords

client Financial Trust Company

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PersonKeyword

Excerpt 1

Morgan Team Paul Morris Banker Janet Young **Client** Service Team Pauline Esposito **Client** Service Team Online access www.MorganOnline.com Transactions cleared

Excerpt 2

Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 1/1/11 to 1/31/11 Margin Account J.P.