Epstein Index›Documents›EFTA01509221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509221: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015092210 keyword hits
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This is a JPMorgan Private Bank account statement showing contact information for account managers including Mary Casey (Banker) and Janet Young and William Doherty III (Client Service Team). The statement covers Account 161121381 and includes references to portfolio activity and online access through MorganOnline.com, marked as confidential treatment.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young **Client** Service Team (800) 634-1318 Portfolio
Excerpt 2
Activity 3 William Doherty III **Client** Service Team Online access www.MorganOnline.com Account 161121381 Page 1 of 5 Page 14 of 18 Confidential Treatment

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Source: U.S. Department of Justice

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