Epstein File EFTA01510197: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510197: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015101971 keyword hits

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J.P. Morgan Securities LLC financial account statement for Financial Trust Company, Inc., covering the period July 1-31, 2011. The statement identifies account team members including banker Paul Morris, client service representatives Janet Young and Gina Swetra, and account number 16112138. The account address is 383 Madison Avenue, New York, NY 10179.

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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 Gina Swetra **Client** Service Team Online access www.MorganOnline.com Transactions cleared

Excerpt 2

Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 16112138 383 Madison Avenue, New York, NY 10179 For the Period 7/1/11 to 7/31/11 Margin Account