Epstein Index›Documents›EFTA01485558
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485558: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014855580 keyword hits
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A J.P. Morgan account statement or client document with a table of contents listing account summaries and holdings information. The document references client service representatives Paul Morris, Janet Young, and William Doherty III, and describes account methodology and cash management instructions.

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PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page **Client** News Paul Morris Banker Account Summary 2 As per the enclosure in your monthly statement, your Janet Young **Client**
Excerpt 2
Service Team Holdings account utilizes a High Cost methodology as standing William Doherty III **Client** Service Team Cash and Short Term 4 instructions

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