Case File
efta-efta01523493DOJ Data Set 10CorrespondenceEFTA Document EFTA01523493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523493
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Flank, N.A.
GHISLAINE MAXWELL IRA ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 5/1/10 to 5131/10
0000=439000 OE 0000f MAXWEGI 20100602
GHISLAINE MAXWELL
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
Equity
4
Wiliam Doherty III
Client Service Team
Cash and Short Term
5
Online access
www.MorganOnline.com
Portfolio Activity
6
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051134
SDNY_GM_00320332
EFTA01523493
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.