Epstein Index›Documents›EFTA01485910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485910: Client and Asset (DS10)

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This document is a JP Morgan account statement for the period May 1-31, 2012, showing an asset account at 270 Park Avenue, New York. The statement lists Paul Morris as Banker, Janet Young as Client Service Team member, and Gina Magliocco as Client Service Team member. The document includes account summary information, holdings, and cash positions for the referenced client account.

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🔑 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
Q79961001 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/12 to 5/31/12 **Asset** Account J.P.

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Source: U.S. Department of Justice

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