Epstein File EFTA01499725: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499725: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014997250 keyword hits

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This document is an account summary or portfolio statement listing multiple bankers and client service team members at what appears to be a major financial institution. Named individuals include Justin Nelson (Banker), Paul Barrett (Investment Specialist), Janet Young (Client Service Team), Gina Magliocco (Client Service Team), and Jason Grosse (Client Service Team), with sections covering Holdings, Equity, Alternative Assets, Cash & Fixed Income, and Portfolio Activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Banker 212/464-1321 Account Summary 2 Justin Nelson Banker 203/629-3124 Holdings Paul Barrett Investment Specialist 212/622-2770 Equity 4 Janet Young **Client**

Excerpt 2

Service Team 800/634-1318 Alternative Assets 8 Gina Magliocco **Client** Service Team Cash & Fixed Income 10 Jason Grosse **Client** Service Team Portfolio Activity