Epstein File EFTA01511039: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511039: Client, Financial Trust Company and Asset (DS10)

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JPMorgan account statement for Financial Trust Company Inc. covering the period July 1-31, 2013, with account address at 270 Park Avenue, New York, NY. The document lists client service team members including Justin Nelson (Banker), Janet Young, Gina Magliocco, and Jason Grosse, and references asset account information.

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🔑 Evidence Keywords

client Financial Trust Company asset

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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.