Case File
efta-01523536DOJ Data Set 10OtherEFTA01523536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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J.P.Morgan
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 11/1/10 to 11/30/10
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Ian Hirschfiek1
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash and Short Term
4
Wlham Doherty III
Online access
Client Service Team
wvom.MorganOnline.com
Portfolio Activity
5
Client News
Alert:
If you plan to make gifts of securities this year, please
notify your Client Service Representative before
December 15, 2010. This will allow us to process your
request before year-end and meet the deadline for tax
filing purposes.
0000003352 00.0 OE 00001 MAXIWO4 20101202
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051186
SDNY_GM_00320384
EFTA01523536
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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wvom.morganonline.comRelated Documents (6)
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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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