Epstein File EFTA01511030: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511030: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015110301 keyword hits

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This document is a JP Morgan account statement for Financial Trust Company Inc. for the period July 1-31, 2013, located at 270 Park Avenue, New York, NY 10017-2014. The statement lists a service team including banker Justin Nelson and client service representatives Janet Young, Gina Magliocco, and Jason Grosse. The document provides asset account information and online access details for the client.

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🔑 Evidence Keywords

client Financial Trust Company asset JP Morgan

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PersonKeyword

Excerpt 1

Morgan Team Justin Nelson Banker Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com

Excerpt 2

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Asset Account J.P.

Excerpt 3

FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 **Asset** Account J.P.