Epstein Index›Documents›EFTA01485862
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485862: Client and Asset (DS10)

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This is a JP Morgan account statement for Jeffrey Epstein for the period February 1-29, 2012, covering an account at 270 Park Avenue, New York, NY 10017-2014. The document includes a table of contents listing account managers Paul Morris (Banker), Janet Young (Client Service Team), and Gina Magliocco (Client Service Team), along with asset and account holdings information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientassetJP Morgan

📋 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
JEFFREY EPSTEIN ACCT. 270 Park Avenue, New York, NY 10017-2014 (Reviewed) For the Period 2/1/12 to 2/29/12 **Asset** Account J.P.

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Source: U.S. Department of Justice

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