Epstein Index›Documents›EFTA01485807
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485807: Client and Asset (DS10)

Financial RecordDate unavailableEFTA014858071 keyword hits
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This is a financial account statement for an account (Q79961001) at 270 Park Avenue, New York, NY 10017-2014, covering the period November 1-30, 2011. The document includes account summaries and holdings information prepared by the Morgan Team, with banker Paul Morris and client service team members Janet Young and Gina Magliocco listed.

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🔑 Evidence Keywords
clientasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young **Client** Service Team Holdings Gina Magliocco **Client** Service Team Cash
Excerpt 2
Q79961001 270 Park Avenue, New York, NY 10017-2014 For the Period 11/1/11 to 11/30/11 **Asset** Account J.P.

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Source: U.S. Department of Justice

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