Epstein Index›Documents›EFTA01482308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482308: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014823080 keyword hits
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This document is a J.P. Morgan bank account summary page listing account holders and contact information. It identifies Janet Young (800-634-1318) and Gina Magliocco as associated with Private Client Checking Plus and Private Client Savings accounts, with online access available at www.morganonline.com.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 3 Gina Magliocco Private **Client** Checking Plus For assistance after business hours, 7 days
Excerpt 2
a week. (800) 576-6209 Private **Client** Savings 8 Deaf and Hard of Hearing (800) 242-7383 Check Images 9 Online access: www.morganonline.com J.P.Morgan

📄 Original Document

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Source: U.S. Department of Justice

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