Case File
efta-efta01523561DOJ Data Set 10CorrespondenceEFTA Document EFTA01523561
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01523561
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a
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
Asset Account
J.P. Morgan Team
Table of Contents
Page
Paul Morris
Banker
212/4640701
Account Summary
2
Ian Hirschfield
Investment Specialist
212/622-2654
Holdings
Janet Young
Client Service Team
800/6341318
Cash and Short Term
4
Pauline Esposito
Online access
Client Service Team
www.MorganOnline.com
Portfolio Activity
5
JP Morgan
GHISLAINE MAXWELL IRA ACCT. 018583009
For the Period 2/1/11 to 2/28/11
Client News
As part of our ongoing commitment to improve our client
communications. we are modifying certain asset
classifications that appear on client statements.
Beginning with your March 2011 statement, these
classifications will now be aligned with information
published online and in all Client Reviews. Please see
your March statement for further details. Please contact
your J.P. Morgan Client Service Team if you have any
questions or need additional information.
TurboTax Import Now Available For Your Investment Accounts
If you utilize Intuits TurboTax software. you can now
import your tax Information automatically. Please contact
Private Banking Online Support at 1.866-265.1727,
Monday-Friday 8:00 a.m.- 9:00 p.m. ET. Saturday and
Sunday 9:00 a.m.- 5:00 p.m. to establish access. J.P.
Morgan has no affiliation with TurboTax and we bear no
responsibility for any information contained in their
software.
0000003844 00.0 OE 00001 MAXWE04 20110302
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051216
SDNY_GM_00320414
EFTA01523561
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
1.866-265.1727Phone
18583009Phone
4640701Phone
622-2654Phone
6341318Related 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
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DOJ Data Set 10OtherUnknown
EFTA01569583
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