Epstein File EFTA01510299: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510299: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015102991 keyword hits

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This document is a financial account statement from JP Morgan for a Financial Trust Company Inc. account #16112138 located at 383 Madison Avenue, New York, NY, covering the period October 1-31, 2011. The statement lists a margin account and identifies client service team members including Gina Magliocco, Paul Morris, Paul Barrett, and Janet Young.

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🔑 Evidence Keywords

client Financial Trust Company JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Team Paul Morris Banker Paul Barrett Investment Specialist Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Online access www.MorganOnline.com

Excerpt 2

Morgan Securities LLC **FINANCIAL** **TRUST** **COMPANY** INC ACCT. 16112138 383 Madison Avenue, New York, NY 10179 For the Period 10/1/11 to 10/31/11 Margin Account