Epstein File EFTA01510316: Client and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01510316

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510316: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015103161 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a JP Morgan account statement for Financial Trust Company Inc. (Account #16112138) covering the period October 1, 2011 to October 31, 2011. The statement lists the Morgan team members including Paul Morris (Banker), Paul Barrett (Investment Specialist), Janet Young (Client Service Team), and Gina Magliocco (Client Service Team), with the account address at 383 Madison Avenue, New York, NY 10179.

👤 Named in This Document

No named persons linked yet

🔑 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