Epstein File EFTA01585084: Maxine Waters, Waters and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585084: Maxine Waters, Waters and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015850842 keyword hits

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Email correspondence dated February 6, 2009, from Waters at J.P. Morgan Securities to Mary C. Casey regarding closing brokerage accounts for Epstein. The message is addressed to multiple J.P. Morgan Chase employees including Elizabeth X. Hogan and Ethel Petyjohn, indicating financial account management activities.

👤 Named in This Document

Jeffrey Epstein Maxine Waters

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Waters**/JPMCHASE To Mary C Casey/JPMCHASE@JPMCHASE 02/06/2009 12:04 PM CC CSG AO DE NYC2, Elizabeth X Hogan/JPMCHASE@JPMCHASE, Ethel Petyjohn/JPMCHASE@JPMCHASE

Excerpt 2

**Waters** Managing Director J.P.Morgan Securities Inc.

Excerpt 3

**Waters**/JPMCHASE@JPMCHASE, Jeffrey M Matusow/JPMCHASE@JPMCHASE, lan E Hirschfield/JPMCHASE@JPMCHASE Subject Closing brokerage accounts for Epstein Ethel