Epstein Index›Documents›EFTA01486016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486016: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014860160 keyword hits
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JPMorgan account summary document listing the Morgan Team members responsible for account management, including Justin Nelson as banker, Janet Young and Gina Magliocco as client service team members. The document provides a table of contents referencing account summary, holdings, and cash position pages. The document appears to be a cover sheet or index for a comprehensive account statement.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Janet Young **Client** Service Team Holdings Gina Magliocco **Client** Service Team Cash

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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