Epstein Index›Documents›EFTA01502572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01502572: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015025720 keyword hits
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JPMorgan account statement or portfolio summary listing the Morgan Team members including bankers William Sheridan and Justin Nelson, investment specialist Paul Barrett, and client service representatives. The document references transactions cleared and carried through J.P. Morgan with contact information for account services.

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PersonKeyword
Excerpt 1
Morgan Team William Sheridan Banker Justin Nelson Banker Paul Barrett Investment Specialist Janet Young **Client** Service Team 800/634-1318 Gina Magliocco
Excerpt 2
**Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com Transactions cleared and carried through J.P.

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