Case File
efta-01522100DOJ Data Set 10OtherEFTA01522100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL- OAP FDC
For the Period 11/1/I 1 67 11/30/1
Investment Management Account
J.P. Morgan Team
Table of Content,
Page
Paul Morris
Banker
212/464-0701
Account Summary
2
Ian Hirschfield
Investment Specialist
212/622-2654
Holdings
Janet Young
Client Service Team
800/634-1318
Equity
4
Gina Magtocco
Client Service Team
Cash a Fixed Income
7
Online access
www.MorganOnline.com
Portfolio Activity
9
Please see disciosures located at the end of this statement package for important information relating to each J P Morgan account(s)
J.P.Morgan
0000025090 '5015 0000r MAXWE04 20 717202
Page 1 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049580
SDNY_GM_00318778
EFTA01522100
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
464-0701Phone
622-2654Phone
634-1318Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01400663
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417448
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha
44p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01523509
0p
DOJ Data Set 10OtherUnknown
EFTA01364015
1p
DOJ Data Set 10OtherUnknown
EFTA01569583
58p
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