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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
ew York, NY 10017-2014 (Reviewed) FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Ho
2 mentions1 same-page
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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activi
New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 800/634-131
2 mentions1 same-page
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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
Y 10017-2014 (Reviewed) FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 800/634-131
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2 mentions1 same-page
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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
2 mentions1 same-page
Page ?Same page
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
2 mentions1 same-page
Page ?Same page
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activi
k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
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2 mentions1 same-page
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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
Chase Bank, N.A. , 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 7/1/10 to 7/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El .
2 mentions1 same-page
Page ?Same page
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activi
Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El .
2 mentions1 same-page
Page ?Same page
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El .
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2 mentions1 same-page
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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
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Mutual Connections (40)
Entities connected to both JPMorgan Clearing Corporation and Jeffrey Matusow
Jeffrey Epstein
PERSON16 w/ JPMorgan·174 w/ Jeffrey
JPMorgan Chase
ORGANIZATION29 w/ JPMorgan·110 w/ Jeffrey
Newark
LOCATION18 w/ JPMorgan·90 w/ Jeffrey
WD
William J Doherty
PERSON16 w/ JPMorgan·91 w/ Jeffrey
JY
Janet Young
PERSON16 w/ JPMorgan·91 w/ Jeffrey
the Internal Revenue Service
ORGANIZATION14 w/ JPMorgan·87 w/ Jeffrey
Securities Investor Protection Corporation
ORGANIZATION14 w/ JPMorgan·85 w/ Jeffrey
the State of New York
LOCATION10 w/ JPMorgan·88 w/ Jeffrey
American Century Funds
ORGANIZATION10 w/ JPMorgan·88 w/ Jeffrey
Morgan Companies
ORGANIZATION10 w/ JPMorgan·88 w/ Jeffrey
Paul Morris
PERSON12 w/ JPMorgan·85 w/ Jeffrey
Federal Reserve
ORGANIZATION11 w/ JPMorgan·85 w/ Jeffrey
PETROLEOS DE VENEZUELA S
ORGANIZATION7 w/ JPMorgan·67 w/ Jeffrey
CIT GROUP INC
ORGANIZATION5 w/ JPMorgan·67 w/ Jeffrey
GENERAL MOTORS CORP
ORGANIZATION5 w/ JPMorgan·66 w/ Jeffrey
FORD MOTOR CREDIT CO LLC
ORGANIZATION5 w/ JPMorgan·66 w/ Jeffrey
XJPYCA-NE-Z
ORGANIZATION5 w/ JPMorgan·65 w/ Jeffrey
SOLAR CAPITAL LTD
ORGANIZATION3 w/ JPMorgan·52 w/ Jeffrey
FELCOR LODGING LP
ORGANIZATION4 w/ JPMorgan·46 w/ Jeffrey
XAUDPA-FV-Z
ORGANIZATION3 w/ JPMorgan·45 w/ Jeffrey