Epstein Index›Documents›EFTA01485552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485552: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014855520 keyword hits
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This document is a table of contents from a Morgan Team account summary dated to an unspecified period. It lists client names including Paul Morris, Janet Young, and William Doherty III, along with account service team information and holdings details using a High Cost methodology. The document appears to be part of a monthly statement package but contains only header and organizational information without substantive financial data.

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PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page **Client** News Paul Morris Banker Account Summary 2 As per the enclosure in your monthly statement, your Janet Young **Client**
Excerpt 2
Service Team Holdings account utilizes a High Cost methodology as standing William Doherty III **Client** Service Team Cash and Short Term 4 instructions

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