Case File
efta-01449633DOJ Data Set 10OtherEFTA01449633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC
AC'
For the Period 811/13 to S/31/13
J.P. Morgan Securities LLC
383 Madison Avenue, New York, NY 10179
Margin Account
J.P. Morgan Team
Justin Nelson
Banker
Paul Barrett
Investment Specialist
Janet Young
Client Service Team
Gina Magliocco
Client Service Team
Jason Grosse
Client Service Team
Online access
wwwipmorganonlIne.com
'red
and carried through J.P. Morgan Clearing Corp. - Three Chase Metrotech Center, Brooklyn, NY 11245-0001,
No market value or activity to report during this period
Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan acoount(s).
J. P Morgan
Accoun
Page 1 of 1
Consolidated Statement Page 13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105086
CONFIDENTIAL
SDNY_GM_00251270
EFTA01449633
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwwipmorganonline.comPhone
1245-0001Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.