Epstein Index›Documents›EFTA01485275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485275: Client and Asset (DS10)

Financial RecordDate unavailableEFTA014852751 keyword hits
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This is a Morgan Private Bank account statement for Jeffrey E. Epstein for the period May 1-31, 2009. The document lists the client service team including Mary Casey (banker), Janet Young, and William Doherty III, and displays account holdings, cash, short-term assets, and portfolio activity. The statement is addressed to Epstein at his Park Avenue, New York address with Darren K. Indyke as the attention recipient.

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PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young **Client** Service Team (800) 634-1318 Holdings
Excerpt 2
William Doherty III **Client** Service Team Cash and Short Term 4 Portfolio Activity 6 Online access www.MorganOnline.com Page 1 of 9 Confidential Treatment
Excerpt 3
Park Avenue, New York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 0000026963.00.0.20.00001.EPSTE21.20090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE **Asset**

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