Epstein Index›Documents›EFTA01485918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485918: Client and Asset (DS10)

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This is a financial account statement for Jeffrey Epstein's account at 270 Park Avenue, New York, NY 10017-2014, covering the period May 1-31, 2012. 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.

👤 Named in This Document
Jeffrey Epstein
🔑 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
JEFFREY EPSTEIN ACCT, 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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