Case File
efta-01523530DOJ Data Set 10OtherEFTA01523530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523530
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 10/1/10 to 10/31/10
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Ian Hirschfield
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash and Short Term
4
Wiliam Doherty Ill
Online access
Client Service Team
www.MorganOnline.com
Portfolio Activity
5
op00003175ocio 9E00001 1.14X14£04 20101102
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051178
SDNY_GM_00320376
EFTA01523530
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Domain
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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
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