Epstein File EFTA01495183: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495183: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014951830 keyword hits

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This is a J.P. Morgan internal document dated June 30, 2012, listing Epstein as a client with assigned bankers and service team members including Paul Morris, Paul Barrett, Janet Young, and Gina Magliocco. The document references J.P. Morgan Securities LLC and J.P. Morgan Clearing Corp.'s net capital of $11.8 billion and regulatory net capital requirements, indicating Epstein maintained accounts with the institution.

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client

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PersonKeyword

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Morgan Team **Client** News J.P. Morgan Securities LLC's (JPMS LLC) and Paul Morris Banker J.P. Morgan Clearing Corp.'

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s (JPMCC) Net Capital Paul Barrett Investment Specialist and Net Capital Requirements Janet Young **Client** Service Team At June 30, 2012, JPMS LLC's net

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capital of $11.8 billion Gina Magliocco **Client** Service Team exceeded the minimum regulatory net capital Online access www.jpmorganonline.com requirement