Epstein Index›Documents›EFTA01485240
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485240: Document from Set 10 (DS10)

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J.P. Morgan Private Bank account summary and management document listing client service team members including Mary Casey (Banker), Janet Young (Client Service Team), and William Doherty III (Client Service Team), along with net capital requirements and cash holdings information.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page **Client** News Mary Casey Banker Account Summary 2 J.P. Morgan Securities Inc.
Excerpt 2
(JPMSI) Net Capital and Janet Young **Client** Service Team Holdings Net Capital Requirements: William Doherty III **Client** Service Team Cash and Short Term

📄 Original Document

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Read the full document (190 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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