Case File
efta-01523579DOJ Data Set 10OtherEFTA01523579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523579
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.
GHISLAINE MAXWELL IRA
ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 4/1/11 to 4/30/11
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
Ian Hirschfield
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash 8 Fixed Income
Pauline Esposito
Client Service Team
Portfolio Activity
Online access
www.MorganOnline.com
For important information regarding your accounts refer to the rear of your statement
JP Morgan
2
4
0000004312 00 0 OE 00001 144005£04 20110503
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051238
SDNY_GM_00320436
EFTA01523579
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.