Case File
efta-01523733DOJ Data Set 10OtherEFTA01523733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523733
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.113Morgan Chas• Bank, N.A.
270 Park Avenue, Net% York, NY 10017-2014
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
Account Summary
2
Jason Bell
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash 8 Fixed Income
4
Gina Magliocco
Online access
Client Service Team
www.jpmorganonline.com
Portfolio Activity
6
Please see disclosures located at the end of this statement package for important information relating to each J P Morgan account(s)
J.P.Morgan
GHISLAINE MAXWELL IRA
ACCT
Fur the Period 7/1/12 to 7/31/12
Page 1 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051438
SDNY_GM_00320636
EFTA01523733
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Domain
www.jpmorganonline.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 10Financial RecordUnknown
EFTA01569583
58p
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