Epstein Index›Documents›EFTA01520641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01520641: Client and Asset (DS10)

Financial RecordDate unavailableEFTA015206411 keyword hits
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This is a J.P. Morgan account statement for Ghislaine Maxwell covering April 1-30, 2011, listing account managers Paul Morris, Ian Hirschfield, Janet Young, Gina Swetra, and Pauline Esposito. The statement includes holdings in equity, alternative assets, and cash & fixed income categories.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 lan Hirschfield Investment Specialist 212/622-2654 Holdings Janet Young **Client**
Excerpt 2
Service Team 800/634-1318 Equity 4 Gina Swetra **Client** Service Team Alternative Assets 7 Pauline Esposito **Client** Service Team Cash & Fixed Income 8 Portfolio
Excerpt 3
P.PMorgan GHISLAINE MAXWELL For the Period 4/1/11 to 4/30/11 **Asset** Account J.P.

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