Epstein Index›Documents›EFTA01483861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483861: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014838610 keyword hits
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J.P. Morgan bank statement summary page showing private client checking and savings accounts with account holders Janet Young and Gina Magliocco listed. The document includes contact information for account assistance and references online access to account information.

👤 Named in This Document
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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Consolidated Summary 2 Janet Young 3 Gina Magliocco Private **Client** Checking Plus For assistance after business hours, 7 days a week. (800)
Excerpt 2
576-6209 Private **Client** Savings 7 Deaf and Hard of Hearing (800) 242-7383 Check Images 8 Online access: www.morganonline.com J.P.Morgan Page 1 of 10 Confidential

📄 Original Document

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Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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