Case File
efta-01523545DOJ Data Set 10OtherEFTA01523545
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523545
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 12/1110 to 12/31/10
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
212/4640701
Account Summary
2
Ian Hirschfield
Investment Specialist
2121622-2654
Holdings
Janet Young
Client Service Team
800/6341318
Cash and Short Term
4
Wiliam Doherty Ill
Online access
Client Service Team
www.MorganOnline.com
Portfolio Activity
5
0000003165 00 0 9E 00001 "MOWN 20110104
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051196
SDNY_GM_00320394
EFTA01523545
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
2121622Phone
4640701Phone
6341318Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01400663
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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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0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01523509
0p
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EFTA01364015
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DOJ Data Set 10OtherUnknown
EFTA01569583
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