Epstein File EFTA01499882: Client and Asset (DS10)

Epstein Index›Documents›EFTA01499882

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499882: Client and Asset (DS10)

Financial RecordDate unavailableEFTA014998821 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a JP Morgan account statement for Southern Financial, LLC for the period March 1-31, 2014, located at 270 Park Avenue, New York, NY 10017-2014. The statement lists a service team including bankers William Sheridan and Justin Nelson, and client service representatives Janet Young, Gina Magliocco, and Jason Grosse. The document provides account summary, portfolio activity, and online access information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client asset JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Table of Contents Page William Sheridan Banker Account Summary 2 Justin Nelson Banker Portfolio Activity 3 Janet Young **Client** Service Team

Excerpt 2

Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com Please see disclosures located at the end of this

Excerpt 3

SOUTHERN FINANCIAL, LLC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 3/1/14 to 3/31/14 **Asset** Account J.P.