Epstein Index›Documents›EFTA01495557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495557: Document from Set 10 (DS10)

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This J.P. Morgan document contains account information for William Sheridan and references J.P. Morgan Securities LLC (JPMS LLC) and J.P. Morgan Clearing Corp (JPMCC). The document notes that JPMCC's net capital of $6.7 billion exceeded the minimum regulatory net capital requirement of $1.8 billion and represented approximately 7.9% of aggregate debit items. Account managers listed include Gina Magliocco and Jason Grosse.

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Morgan Team Table of Contents Page **Client** News J.P. Morgan Securities LLC's (JPMS LLC) and William Sheridan Banker Account Summary 2 J.P.
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Service Team Portfolio Activity 6 exceeded the minimum regulatory net capital Gina Magliocco **Client** Service Team requirement of $1.8 billion by $12.0
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JPMCC's net Jason Grosse **Client** Service Team capital of $6.7 billion was approximately 7.9% of Online access www.jpmorganonline.com aggregate debit items

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