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Document Mentions (7 shared documents)
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A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 12/1/10 to 12/31/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOn
William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn, NY 11201-3859, (347) 643-2578 No market value or activity to report during this period For important informatio
2 mentions1 same-page
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnlin
ng Pauline Esposito Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn, NY 11201-3859, (347) 643-2578 No market value or activity to report during this period For important informatio
2 mentions1 same-page
Page ?Same page
A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOn
William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn, NY 11201-3859, (347) 643-2578 No market value or activity to report during this period For important informatio
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2 mentions1 same-page
Page ?Same page
270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOn
William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn, NY 11201-3859, For important information regarding your accounts refer to the rear of your statement Table of C
2 mentions1 same-page
Page ?Same page
270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 12/1/10 to 12/31/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOn
William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn, NY 11201-3859, (347) 643-2578 For important information regarding your accounts refer to the rear of your state
2 mentions1 same-page
Page ?Same page
A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnlin
ng Pauline Esposito Online access Banker Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn, NY 11201-3859, For important information regarding your accounts refer to the rear of your statement Table of C
Sponsored
2 mentions1 same-page
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rk Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 11/1/10 to 11/30/10 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-277
nline access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn, NY 11201-3859, (347) 643-2578 For important information regarding your accounts refer to the rear of your state
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Mutual Connections (19)
Entities connected to both Paul Morris and J.P. Morgan Clearing Corp. - One
Jeffrey Epstein
PERSON4,034 w/ Paul·4 w/ J.P.
JPMorgan Chase
ORGANIZATION440 w/ Paul·7 w/ J.P.
Newark
LOCATION310 w/ Paul·7 w/ J.P.
the Internal Revenue Service
ORGANIZATION300 w/ Paul·6 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·6 w/ J.P.
Paul Barrett
PERSON180 w/ Paul·7 w/ J.P.
American Century Funds
ORGANIZATION162 w/ Paul·6 w/ J.P.
JY
Janet Young
PERSON159 w/ Paul·7 w/ J.P.
Morgan Companies
ORGANIZATION159 w/ Paul·6 w/ J.P.
the State of New York
LOCATION133 w/ Paul·6 w/ J.P.
WD
William J Doherty
PERSON127 w/ Paul·5 w/ J.P.
Financial Trust Company
ORGANIZATION127 w/ Paul·2 w/ J.P.
FDIC
ORGANIZATION107 w/ Paul·7 w/ J.P.
PE
Pauline Esposito
PERSON57 w/ Paul·2 w/ J.P.
Client Service Representative
ORGANIZATION35 w/ Paul·3 w/ J.P.
the J.P.Morgan Bank
ORGANIZATION10 w/ Paul·6 w/ J.P.
JPMORGAN PRIME MM FD INSTL CL 829
ORGANIZATION8 w/ Paul·4 w/ J.P.
SMDIA
ORGANIZATION8 w/ Paul·2 w/ J.P.
Morgan Affiliate
ORGANIZATION6 w/ Paul·2 w/ J.P.