Epstein File EFTA01512352: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512352: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015123520 keyword hits

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JPMorgan Private Bank account statement for the period July 1-31, 2008, showing asset account holdings and portfolio activity. The statement lists team members including Mary Casey (Banker), Francisco Villacis (Client Service Team), and Amy Webb (Client Service Team), with sections covering equity holdings, equity research ratings, cash and short-term investments, and portfolio activity.

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🔑 Evidence Keywords

asset client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

For the Period 7/1/08 to 7/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis **Client**

Excerpt 2

Service Team Holdings Amy Webb **Client** Service Team Equity 4 Equity Research Ratings 6 Cash and Short Term 7 Portfolio Activity 9 Online access www.MorganOnline.com