Epstein Index›Documents›EFTA01482287
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482287: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014822870 keyword hits
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J.P. Morgan bank statement summary page showing private client checking and savings accounts with account holders Janet Young and Gina Magliocco listed. The document includes contact information for account assistance and online access information.

👤 Named in This Document
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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 3 Gina Magliocco Private **Client** Checking Plus For assistance after business hours, 7 days
Excerpt 2
a week. (800) 576-6209 Private **Client** Savings 8 Deaf and Hard of Hearing (800) 242-7383 Check Images 9 Online access: www.morganonline.com J.P.Morgan

📄 Original Document

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Read the full document (109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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